Glenthorne Station Limited, a registered company, was registered on 23 Aug 2007. 9429033177380 is the number it was issued. This company has been managed by 3 directors: John Shrimpton - an active director whose contract started on 31 Jul 2008,
John Pearcey Mccarthy - an active director whose contract started on 20 Oct 2015,
Antony Charles Vernon Brown - an inactive director whose contract started on 23 Aug 2007 and was terminated on 31 Jul 2008.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Glenthorne Station Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their physical address up until 07 Dec 2012.
Previous names for this company, as we found at BizDb, included: from 23 Aug 2007 to 23 Feb 2009 they were named Ryton Station Limited.
A total of 30000000 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 29999900 shares (100 per cent).
Previous addresses
Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 24 Feb 2009 to 07 Dec 2012
Address: Polson Higgs, Corner Wocester Street And Oxford Terrac, Christchurch
Physical & registered address used from 23 Aug 2007 to 24 Feb 2009
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Shrimpton, John |
Thao Dien Ward, District 2 Ho Chi Minh City Vietnam |
01 Aug 2008 - |
Shares Allocation #2 Number of Shares: 29999900 | |||
Individual | Shrimpton, John |
Thao Dien Ward, District 2 Ho Chi Minh City Vietnam |
01 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Antony Charles Vernon |
Christchurch |
23 Aug 2007 - 27 Jun 2010 |
John Shrimpton - Director
Appointment date: 31 Jul 2008
Address: Thao Dien Ward, District 2, Ho Chi Minh City, Vietnam
Address used since 29 Feb 2012
John Pearcey Mccarthy - Director
Appointment date: 20 Oct 2015
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 17 Feb 2017
Antony Charles Vernon Brown - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 31 Jul 2008
Address: Christchurch,
Address used since 23 Aug 2007
Peter Murphy Painters 2013 Limited
504 Wairakei Road
Haldon Downs Limited
504 Wairakei Road
Blair Farming Company Limited
504 Wairakei Road
Peter Ronald Murphy Investments Limited
504 Wairakei Road
Northington Agricapital Limited
504 Wairakei Road
Scott Evans Sharemilking Limited
504 Wairakei Road