General information

Hunter Valley Station Limited

Type: NZ Limited Company (Ltd)

9429040371498

New Zealand Business Number

137251

Company Number

Registered

Company Status

Hunter Valley Station Limited (issued an NZ business identifier of 9429040371498) was launched on 23 Jan 1976. 4 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their physical address, until 12 May 2022. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1875 shares (37.5% of shares), namely:
Cochrane, Donald Mackenzie (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 15% of all shares (750 shares); it includes
Cochrane, Penelope Lyall (an individual) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (2375 shares, 47.5%) belongs to 3 entities, namely:
Mccleary, Anthony Thomas, located at Timaru (an individual),
Cochrane, Penelope Lyall, located at Wanaka, Wanaka (an individual),
Cochrane, Donald Mackenzie, located at Wanaka, Wanaka (an individual). Our data was last updated on 05 May 2025.

Current address	Type	Used since
57a Theodosia Street, Timaru, 7940	Registered & physical & service	12 May 2022
53-55 Sophia Street, Timaru, 7940	Registered & service	14 Nov 2023

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Donald Mckenzie Cochrane Wanaka, Wanaka, 9305 Address used since 10 Mar 2025 Wanaka, Wanaka, 9305 Address used since 15 Feb 2019	Director	23 Jan 1976 - current
Donald Mackenzie Cochrane Wanaka, Wanaka, 9305 Address used since 15 Feb 2019 Lake Hawea, Wanaka, 9343 Address used since 15 Feb 2016	Director	23 Jan 1976 - current
Penelope Lyall Cochrane Wanaka, Wanaka, 9305 Address used since 10 Mar 2025 Wanaka, Wanaka, 9305 Address used since 15 Feb 2019 Lake Hawea, Wanaka, 9343 Address used since 15 Feb 2016	Director	06 May 1997 - current

Addresses

Previous address	Type	Period
57a Theodosia Street, Timaru, 7910	Physical & registered	21 Nov 2008 - 12 May 2022
Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru	Physical	09 Dec 2002 - 21 Nov 2008
C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru	Registered	02 Feb 2002 - 21 Nov 2008
C/o Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru	Registered	11 Dec 1997 - 02 Feb 2002
C/o Bishop Dockrill Mcleary, Chartered Accountants, 171 Stafford Street, Timaru	Registered	11 Dec 1997 - 11 Dec 1997
Dockrill Mcleary, 171 Stafford Street, Timaru	Physical	26 Jun 1997 - 09 Dec 2002
C/o Campbell Bishop & Dockrill, Chartered Accountants, 171 Stafford Street, Timaru	Registered	05 Nov 1993 - 11 Dec 1997

Financial Data

Financial info

5000

Total number of Shares

February

Annual return filing month

12 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1875

Shareholder Name	Address	Period
Cochrane, Donald Mackenzie Individual	Wanaka Wanaka 9305	23 Jan 1976 - current

Shares Allocation #2 Number of Shares: 750

Shareholder Name	Address	Period
Cochrane, Penelope Lyall Individual	Wanaka Wanaka 9305	23 Jan 1976 - current

Shares Allocation #3 Number of Shares: 2375

Shareholder Name	Address	Period
Mccleary, Anthony Thomas Individual	Timaru	23 Jan 1976 - current
Cochrane, Penelope Lyall Individual	Wanaka Wanaka 9305	23 Jan 1976 - current
Cochrane, Donald Mackenzie Individual	Wanaka Wanaka 9305	23 Jan 1976 - current

Location

Companies nearby

	Klifden Limited 57a Theodosia Street
	Yonder.co.nz Limited 57a Theodosia Street
	G.b. Timaru Limited 57a Theodosia Street
	Aerialtech Limited 57a Theodosia Street
	South Canterbury Morris Minor Club Incorporated 57a Theodosia Street
	South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary