General information
Ida Valley Station Limited
Type: NZ Limited Company (Ltd)9429038761904
New Zealand Business Number
612890
Company Number
Registered
Company Status
Ida Valley Station Limited (issued an NZ business number of 9429038761904) was started on 26 Mar 1993. 1 address is in use by the company: 2 Lookout Drive, Little Valley, Alexandra, 9320 (type: physical, registered). 6 Kerry Street, Alexandra had been their physical address, up to 02 Nov 2015. 1000 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group includes 7 entities and holds 496 shares (49.6% of shares), namely:
Dayna Paterson (a director) located at Moa Creek, Rd 1, Oturehua postcode 9387,
Callum Paterson (a director) located at Rd 2, Oturehua postcode 9387,
Janette Armstrong (an individual) located at Rd 2, Oturehua postcode 9387. In the second group, a total of 1 shareholder holds 50.4% of all shares (exactly 504 shares); it includes
Ida Valley Pastoral Limited (an entity) - located at 69 Tarbert Street, Alexandra. Businesscheck's data was updated on 19 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 07 Nov 2012 |
| 2 Lookout Drive, Little Valley, Alexandra, 9320 | Physical | 02 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Paterson
Little Valley, Alexandra, 9320
Address used since 22 Oct 2015 |
Director | 26 Mar 1993 - current |
|
Callum John Paterson
Rd 2, Oturehua, 9387
Address used since 30 Oct 2012 |
Director | 24 Jul 2009 - current |
|
Dayna Aileen Paterson
Moa Creek, Rd 1, Oturehua, 9387
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Jeremy Thomas Anderson
Maori Hill, Dunedin, 9010
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Dougal Mathew Paterson
Rd 2, Oturehua, 9387
Address used since 30 Oct 2012 |
Director | 24 Jul 2009 - 31 Oct 2016 |
|
Helen Diane Paterson
R D, Oturehua,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 31 Jul 2001 |
|
Philip Anthony Tonkin
Ranfurly,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Kerry Street, Alexandra, 9320 | Physical | 07 Nov 2012 - 02 Nov 2015 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 27 Oct 2011 - 07 Nov 2012 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 18 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 27 Oct 2011 |
| C/- Pedofsky & Ibbotson, 69 Tarbert Street, Alexandra | Registered | 25 Jun 1997 - 18 Jun 2001 |
| C/- John R Paterson, Ida Valley Station, Moa Creek Road, R D 2 Oturehua | Physical | 08 Apr 1997 - 07 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
19 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 496
| Shareholder Name | Address | Period |
|---|---|---|
|
Dayna Aileen Paterson Director |
Moa Creek, Rd 1 Oturehua 9387 |
08 Dec 2020 - current |
|
Callum John Paterson Director |
Rd 2 Oturehua 9387 |
08 Dec 2020 - current |
|
Janette Mary Armstrong Individual |
Rd 2 Oturehua 9387 |
17 Feb 2014 - current |
|
Martin Munro Paterson Individual |
Wanaka Wanaka 9305 |
17 Feb 2014 - current |
|
Renfree Ferguson Lothian Individual |
Bridge Hill Alexandra 9320 |
17 Feb 2014 - current |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra Null 9320 |
17 Feb 2014 - current |
|
John Richard Paterson Director |
Little Valley Alexandra 9320 |
17 Feb 2014 - current |
Shares Allocation #2 Number of Shares: 504
| Shareholder Name | Address | Period |
|---|---|---|
|
Ida Valley Pastoral Limited Shareholder NZBN: 9429031548168 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
16 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
27 Aug 2012 - 16 Jan 2013 | |
|
John Richard Paterson Individual |
Alexandra Alexandra 9320 |
26 Mar 1993 - 16 Jan 2013 |
|
Martin Munro Paterson Individual |
Omakau |
26 Mar 1993 - 27 Aug 2012 |
|
Estate Of Helen Diane Paterson Individual |
Alexandra Alexandra 9320 |
26 Mar 1993 - 17 Feb 2014 |
|
John Richard Paterson Individual |
Alexandra Alexandra 9320 |
26 Mar 1993 - 16 Jan 2013 |
|
Martin Munro Paterson Individual |
Wanaka Wanaka 9305 |
30 Aug 2012 - 16 Jan 2013 |
|
Russell Warren Ibbotson Individual |
Alexandra Alexandra 9320 |
22 Jun 2011 - 22 Jun 2011 |
|
Renfree Ferguson Lothian Individual |
Bridge Hill Alexandra 9320 |
30 Aug 2012 - 16 Jan 2013 |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
27 Aug 2012 - 16 Jan 2013 | |
|
Renfree Ferguson Lothian Individual |
Bridge Hill Alexandra 9320 |
22 Jun 2011 - 27 Aug 2012 |
|
Helen Diane Paterson Individual |
R D Oturehua |
26 Mar 1993 - 18 Nov 2010 |
|
Janette Mary Armstrong Individual |
Rd 2 Oturehua 9387 |
22 Jun 2011 - 27 Aug 2012 |
Location
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|
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|
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|
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|
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|
Muddy Creek Cafe And Takeaway Limited 152 Tarbert Street |