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Glencairn Station Limited

Type: NZ Limited Company (Ltd)
9429034025079
NZBN
1833621
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & service & registered address used since 15 Mar 2022

Glencairn Station Limited, a registered company, was started on 30 Jun 2006. 9429034025079 is the business number it was issued. This company has been supervised by 2 directors: Andrew Peter Dickson - an active director whose contract began on 30 Jun 2006,
Andrew James Dickson - an inactive director whose contract began on 30 Jun 2006 and was terminated on 24 Jun 2016.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: physical, service).
Glencairn Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 15 Mar 2022.
Previous aliases for the company, as we identified at BizDb, included: from 30 Jun 2006 to 30 Jun 2006 they were named Glencairn Pastoral Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical address used from 10 Jul 2013 to 15 Mar 2022

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

Registered address used from 08 Jul 2013 to 15 Mar 2022

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

Registered address used from 20 Jun 2012 to 08 Jul 2013

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

Physical address used from 20 Jun 2012 to 10 Jul 2013

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

Registered & physical address used from 30 Jun 2006 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Dickson, Vivien Barbara Rd 1
Waikaia
9778
New Zealand
Individual Dickson, Andrew Peter Rd 1
Waikaia
9778
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dickson, Vivien Barbara Rd 1
Waikaia
9778
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dickson, Andrew Peter Rd 1
Waikaia
9778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collier, George Richard 69 Tarbert Street
Alexandra
9340
New Zealand
Individual Mckee, David Andrew Rd 7
Gore
9777
New Zealand
Directors

Andrew Peter Dickson - Director

Appointment date: 30 Jun 2006

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 11 Jun 2010


Andrew James Dickson - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 24 Jun 2016

Address: Rd 7, Gore, 9777 New Zealand

Address used since 11 Jun 2010