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Glenthorne Station Limited

Type: NZ Limited Company (Ltd)
9429033177380
NZBN
1977962
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 07 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Shrimpton, John Thao Dien Ward, District 2
Ho Chi Minh City

Vietnam
Shares Allocation #2 Number of Shares: 29999900
Individual Shrimpton, John Thao Dien Ward, District 2
Ho Chi Minh City

Vietnam

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Antony Charles Vernon Christchurch
Directors

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

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