Glen Nevis Station Limited, a registered company, was started on 13 Jun 2007. 9429033384214 is the number it was issued. This company has been managed by 3 directors: Patrick Ledger Goodman - an active director whose contract began on 13 Jun 2007,
Craig Mccarthy Goodman - an active director whose contract began on 13 Jun 2007,
Gregory Leith Goodman - an active director whose contract began on 13 Jun 2007.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
Level 1, 13 Camp Street, Queenstown, 9300 (other address) among others.
Glen Nevis Station Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 15 Aug 2022.
A total of 10890357 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 1200000 shares (11.02 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1100000 shares (10.1 per cent). Lastly the third share allotment (550000 shares 5.05 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 25 Sep 2019 to 15 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Jun 2014 to 25 Sep 2019
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 02 Nov 2009 to 03 Jun 2014
Address #4: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 05 Jun 2008 to 02 Nov 2009
Address #5: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 13 Jun 2007 to 05 Jun 2008
Basic Financial info
Total number of Shares: 10890357
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #2 Number of Shares: 1100000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #3 Number of Shares: 550000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #4 Number of Shares: 530000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trison Management Services Limited Shareholder NZBN: 9429041632994 |
105 The Terrace Wellington Null 6011 New Zealand |
05 May 2015 - |
| Shares Allocation #6 Number of Shares: 6890257 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
| Shares Allocation #7 Number of Shares: 620000 | |||
| Entity (NZ Limited Company) | Mccarthy Finance Limited Shareholder NZBN: 9429041171189 |
Wellington Central Wellington 6011 New Zealand |
08 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodman, Patrick Ledger |
Motueka New Zealand |
13 Jun 2007 - 05 May 2015 |
| Individual | Goodman, Hilary Gay |
Motueka New Zealand |
13 Jun 2007 - 05 May 2015 |
Patrick Ledger Goodman - Director
Appointment date: 13 Jun 2007
ASIC Name: Trison Investments Pty Ltd
Address: Point Piper, 2027 Australia
Address used since 13 Dec 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 May 2018
Address: Sydney, New South Wales, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 28 Oct 2016
Address: Sydney, New South Wales, 2000 Australia
Craig Mccarthy Goodman - Director
Appointment date: 13 Jun 2007
ASIC Name: Trison Investments Pty Ltd
Address: Bellevue Hill Nsw, 2023 Australia
Address used since 13 Dec 2021
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: Bellevue Hill Nsw, 2023 Australia
Address used since 01 Nov 2014
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Gregory Leith Goodman - Director
Appointment date: 13 Jun 2007
ASIC Name: Trison Investments Pty Ltd
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: Mosman Nsw, 2028 Australia
Address used since 01 Nov 2014
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: Woollahra Nsw, 2025 Australia
Address used since 09 May 2017
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street