General information
Mt Albert Station Limited
Type: NZ Limited Company (Ltd)9429042451747
New Zealand Business Number
6039449
Company Number
Registered
Company Status
Mt Albert Station Limited (NZBN 9429042451747) was registered on 20 Jul 2016. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown had been their registered address, until 05 May 2021. Mt Albert Station Limited used other aliases, namely: 4Hector Limited from 30 Jun 2016 to 27 Apr 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 912 shares (76 per cent of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Mandy G. | Director | 20 Jul 2016 - current |
|
Garrett Foster Perez
Lanmadaw Township, Yangon,
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Fraser Gordon Mckenzie
Weston, Oamaru, 9401
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Lindsay Robert Mcclean
Millbrook Resort, Arrowtown, 9371
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 09 Apr 2021 |
|
Hamish George Hurley
Rd 21, Geraldine, 7991
Address used since 26 Sep 2019 |
Director | 20 Jul 2016 - 07 Aug 2020 |
|
Roydon Hector Hurley
Rd 21, Geraldine, 7991
Address used since 20 Jul 2016
Rd 21, Geraldine, 7991
Address used since 26 Sep 2019 |
Director | 20 Jul 2016 - 12 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Registered & physical | 15 Oct 2020 - 05 May 2021 |
| Chester Building, Cnr Shotover And Camp Streets, Queenstown, 9348 | Registered & physical | 20 Jul 2016 - 15 Oct 2020 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 912
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
22 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 288
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Mandy Director |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Hamish George Individual |
Rd 21 Geraldine 7991 |
20 Jul 2016 - 22 Apr 2021 |
Location
Companies nearby
 |
Domain Road Water Supply Limited Chester Building |
|
Housemart Limited Chester Building |
|
Monaghan Land Holdings Limited The Station |
|
Nzski.com Limited The Station Building |
|
Qt Rec Limited 19 Shotover Street |
|
Still Vision Limited 19 Shotover Street |