General information
Mount Somers Station Limited
Type: NZ Limited Company (Ltd)9429040330815
New Zealand Business Number
142699
Company Number
Registered
Company Status
Mount Somers Station Limited (issued an NZ business number of 9429040330815) was started on 07 Jun 1983. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Ltd, 248 East Street, Ashburton had been their physical address, up until 14 Jun 2011. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares), namely:
D & K Acland Trustee Limited (an entity) located at Ashburton postcode 7700. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service & registered | 14 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Quaife Acland
No 1 Rd, Ashburton, 7771
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - current |
|
Kate Louise Acland
No 1 Rd, Ashburton, 7771
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Mark Arundel Acland
Ashburton Gorge Road, Ashburton,
Address used since 08 Sep 1983 |
Director | 08 Sep 1983 - 07 Sep 2014 |
|
Joanna Enid Acland
Ashburton,
Address used since 09 Aug 1983 |
Director | 09 Aug 1983 - 13 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical & registered | 04 Oct 2006 - 14 Jun 2011 |
| Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Registered | 10 Sep 2002 - 04 Oct 2006 |
| Pgg Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 11 Sep 1998 - 11 Sep 1998 |
| C/o Pyne Gould Guinness Ltd, 30-46 Tancred St Box 194, Ashburton | Registered | 11 Sep 1998 - 10 Sep 2002 |
| Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 11 Sep 1998 - 04 Oct 2006 |
| - | Physical | 17 Feb 1992 - 11 Sep 1998 |
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
D & K Acland Trustee Limited Shareholder NZBN: 9429050844920 Entity (NZ Limited Company) |
Ashburton 7700 |
28 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, Michael Bernard Pavey Individual |
Herne Bay Auckland 1011 |
15 Jul 2024 - 28 Apr 2025 |
|
Acland, Kate Louise Individual |
No 1 Rd Ashburton 7771 |
30 Sep 2014 - 28 Apr 2025 |
|
Acland, Kate Louise Individual |
No 1 Rd Ashburton 7771 |
30 Sep 2014 - 28 Apr 2025 |
|
Acland, David Quaife Director |
No 1 Rd Ashburton 7771 |
16 Sep 2014 - 28 Apr 2025 |
|
Acland, David Quaife Director |
No 1 Rd Ashburton 7771 |
16 Sep 2014 - 28 Apr 2025 |
|
Acland, David Quaife Director |
No 1 Rd Ashburton 7771 |
16 Sep 2014 - 28 Apr 2025 |
|
Acland, David Quaife Director |
No 1 Rd Ashburton 7771 |
16 Sep 2014 - 28 Apr 2025 |
|
Wallace, James Leybourne Individual |
No 21 Rd Geraldine 7991 |
10 Sep 2015 - 09 Nov 2016 |
|
Hall, Matthew Chadlow Individual |
Tinwald Ashburton 7700 |
10 Sep 2015 - 09 Nov 2016 |
|
Acland, Benjamin Napier Individual |
Wanaka 9305 |
16 Sep 2014 - 09 Nov 2016 |
|
Acland, John Ormond Individual |
No 20 Rd Geraldine |
05 Mar 2008 - 15 Jul 2024 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Jun 1983 - 07 Jun 2012 | |
|
Acland, Joanna Enid Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 15 Sep 2011 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
07 Jun 1983 - 07 Jun 2012 | |
|
Acland, Joanna Enid Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 15 Sep 2011 |
|
Acland, Mark Arundel Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 10 Sep 2015 |
|
Rout, Morrin Jackson Individual |
Governors Bay 1 Rd, Lyttelton |
05 Mar 2008 - 16 Sep 2014 |
|
Acland, Mark Arundel Individual |
Ashburton Gorge Road Ashburton |
07 Jun 1983 - 10 Sep 2015 |
|
Acland, Hamish Ormond Individual |
Rd 1 Ashburton 7771 |
16 Sep 2014 - 09 Nov 2016 |
|
Wallace, James Leybourne Individual |
No 21 Rd Geraldine |
05 Mar 2008 - 16 Sep 2014 |
Location
Companies nearby
 |
Foster Dairying Limited Level 1 |
|
Sunlaws Trustee Company (rs) Limited Level 1 |
|
Sunlaws Trustee Company (as) Limited Level 1 |
|
Sunlaws Trustee Company (hs) Limited Level 1 |
|
Sunlaws Trustee Company (ps) Limited Level 1 |
|
Chisnall Ruapuna Limited Level 1 |