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Glenshee Station Limited

Type: NZ Limited Company (Ltd)
9429033320434
NZBN
1954446
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 10 Jul 2013
Level 1, 69 Tarbert Street
Alexandra 9340
New Zealand
Registered address used since 28 Jun 2019

Glenshee Station Limited was registered on 13 Jun 2007 and issued an NZBN of 9429033320434. This registered LTD company has been managed by 4 directors: Simon Peter Hore - an active director whose contract began on 13 Jun 2007,
Gemma Catherine Hore - an active director whose contract began on 27 Jun 2014,
Margaret Edith Hore - an inactive director whose contract began on 13 Jun 2007 and was terminated on 25 Oct 2024,
Peter James Hore - an inactive director whose contract began on 13 Jun 2007 and was terminated on 25 Oct 2024.
According to BizDb's information (updated on 29 May 2025), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (types include: registered, physical).
Up until 28 Jun 2019, Glenshee Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 3000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Hore, Peter James (an individual) located at Wedderburn postcode 9355,
Hore, Simon Peter (an individual) located at Rd 2, Ranfurly postcode 9396,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 500 shares) and includes
Hore, Peter James - located at Wedderburn.
The 3rd share allocation (1200 shares, 40%) belongs to 1 entity, namely:
Hore, Simon Peter, located at Rd 2, Ranfurly (an individual).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 03 Jul 2013 to 28 Jun 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 20 Jun 2012 to 03 Jul 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 20 Jun 2012 to 10 Jul 2013

Address #4: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 13 Jun 2007 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hore, Peter James Wedderburn
9355
New Zealand
Individual Hore, Simon Peter Rd 2
Ranfurly
9396
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hore, Peter James Wedderburn
9355
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Hore, Simon Peter Rd 2
Ranfurly
9396
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Hore, Gemma Catherine Rd 2
Ranfurly
9396
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hore, Margaret Edith Wedderburn
9355
New Zealand
Directors

Simon Peter Hore - Director

Appointment date: 13 Jun 2007

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 22 Jun 2016


Gemma Catherine Hore - Director

Appointment date: 27 Jun 2014

Address: Rd 2, Ranfurly, 9396 New Zealand

Address used since 27 Jun 2014


Margaret Edith Hore - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 25 Oct 2024

Address: Wedderburn, 9355 New Zealand

Address used since 23 Jun 2014


Peter James Hore - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 25 Oct 2024

Address: Wedderburn, 9355 New Zealand

Address used since 23 Jun 2014

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Tarbert Trustees (2013) Limited
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