General information
Mount Creighton Station Limited
Type: NZ Limited Company (Ltd)9429037600211
New Zealand Business Number
957225
Company Number
Registered
Company Status
Mount Creighton Station Limited (NZBN 9429037600211) was started on 30 Apr 1999. 6 addresess are in use by the company: Dentons Kensington Swan, 40 Bowen Street, Wellington, 6011 (type: registered, service). Kensington Swan, Level 9, 89 The Terrrace, Wellington had been their physical address, until 06 Jul 2006. 12000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2000 shares (16.67 per cent of shares), namely:
Mount Creighton Llc (an entity) located at Andersons Bay, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (2000 shares); it includes
Luna Creighton Llc (an other) - located at Darien, Connecticut. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 16.67%) belongs to 1 entity, namely:
Shawco Limited, located at Wellington Central, Wellington (an entity). The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical & registered & service | 06 Jul 2006 |
| 34 Elliot Street, Andersons Bay, Dunedin, 9013 | Postal & delivery | 25 May 2020 |
| Dentons Kensington Swan, 40 Bowen Street, Wellington, 6011 | Service | 23 Dec 2022 |
| Dentons Kensington Swan, 40 Bowen Street, Wellington, 6011 | Registered | 16 Jan 2023 |
Contact info
64 27 5720302
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Edwin Lipner
Greenwich, Ct 06831, Connecticut,
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - current |
|
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 31 Jul 2002 |
Director | 31 Jul 2002 - current |
|
Henry Darrell Harvey
Darien, Connecticut, CT06820
Address used since 17 May 2011
Darien, Connecticut, 06820
Address used since 29 May 2019 |
Director | 17 May 2011 - current |
|
Arthur Choate Patterson
San Francisco Ca, 94118
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - current |
|
Craig Roberts Stapleton
Greenwich, Ct, 06830
Address used since 04 Jul 2016 |
Director | 07 Dec 2012 - current |
|
Annette Lilian Rosetta Shaw
Queenstown, 9371
Address used since 23 May 2019 |
Director | 23 May 2019 - current |
|
William Gregory Shaw
Rd 1, Queenstown, 9371
Address used since 27 Mar 2013 |
Director | 30 Apr 1999 - 23 May 2019 |
|
Warren Douglas Bygrave
Saint Heliers, Auckland, 1071
Address used since 13 May 2010 |
Director | 27 Jun 2001 - 07 Dec 2012 |
|
Howard James Paterson
Mcgrath Road, Waikouaiti,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 01 Jul 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Dentons Kensington Swan, 40 Bowen Street, Wellington, 6011 | Registered | 16 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Kensington Swan, Level 9, 89 The Terrrace, Wellington | Physical & registered | 12 Jun 2006 - 06 Jul 2006 |
| C/-otago Trust Ltd, Level 10, Otago, House, Cnr Moray Place And Princes, Streets, Dunedin | Registered & physical | 09 Jun 2005 - 12 Jun 2006 |
| C/- Edinburgh Trust, Level 10, Otago, House, Cnr Moray Place And Princes, Streets, Dunedin | Registered & physical | 04 Jun 2002 - 09 Jun 2005 |
| C/- Edinburgh Trust, Level 10, Otago, House, Cnr Moray Place And Princess, Streets, Dunedin | Registered | 12 Apr 2000 - 04 Jun 2002 |
| C/- Edinburgh Trust, Level 10, Otago, House, Cnr Moray Place And Princess, Streets, Dunedin | Physical | 30 Apr 1999 - 04 Jun 2002 |
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Creighton Llc Shareholder NZBN: 9429036393558 Entity (Overseas Non-ASIC Company) |
Andersons Bay Dunedin 9013 |
01 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna Creighton Llc Other (Other) |
Darien Connecticut 06820 |
04 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shawco Limited Shareholder NZBN: 9429037206444 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Apr 1999 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Ventures Limited Shareholder NZBN: 9429036467204 Entity (NZ Limited Company) |
Auckland 1010 |
30 Apr 1999 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde Hall Properties Llc Other (Other) |
Suite 300 Hockessin, De 19707 |
09 May 2012 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapleton New Zealand Llc Other (Other) |
Greenwich Connecticut 06830 |
04 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
30 Apr 1999 - 09 May 2012 | |
|
Newpark Properties Limited Shareholder NZBN: 9429036079964 Company Number: 1284141 Entity |
30 Apr 1999 - 04 Oct 2012 | |
|
Mount Creighton Llc Other |
30 Apr 1999 - 01 Jun 2005 | |
|
White Cloud Holdings Llc Shareholder NZBN: 9429036838905 Company Number: 1150198 Entity |
30 Apr 1999 - 23 May 2011 | |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
30 Apr 1999 - 09 May 2012 | |
|
Hs Creighton Llc Other |
23 May 2011 - 04 Oct 2012 | |
|
White Cloud Holdings Llc Shareholder NZBN: 9429036838905 Company Number: 1150198 Entity |
30 Apr 1999 - 23 May 2011 | |
|
Newpark Properties Limited Shareholder NZBN: 9429036079964 Company Number: 1284141 Entity |
30 Apr 1999 - 04 Oct 2012 | |
|
Null - Mount Creighton Llc Other |
30 Apr 1999 - 01 Jun 2005 | |
|
Null - Hs Creighton Llc Other |
23 May 2011 - 04 Oct 2012 |
Location
Companies nearby
 |
Aspiring Asset Management Limited At The Offices Of Kensington Swan |
|
Hylamn Holdings Limited At The Offices Of Kensington Swan |
|
Leisure Days Limited At The Offices Of Kensington Swan |
|
Praz Corporation Limited At The Offices Of Kensington Swan |
|
Sas Institute (nz) Limited At The Offices Of Kensington Swan |
|
Navy League Of New Zealand Incorporated Stephens Lawyers |