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Glen Rannoch Farm Limited

Type: NZ Limited Company (Ltd)
9429034903865
NZBN
1608823
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 21 Sep 2017

Glen Rannoch Farm Limited, a registered company, was started on 14 Mar 2005. 9429034903865 is the business number it was issued. This company has been managed by 2 directors: Sally Amanda Robertson - an active director whose contract started on 14 Mar 2005,
Craig Michael Robertson - an active director whose contract started on 14 Mar 2005.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Glen Rannoch Farm Limited had been using 287-293 Durham Street North, Christchurch as their physical address up until 21 Sep 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Jul 2017 to 21 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 19 Nov 2014 to 17 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 19 Nov 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 17 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 08 Aug 2012 to 29 Jan 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical address used from 21 Apr 2011 to 29 Jan 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 21 Apr 2011 to 08 Aug 2012

Address: 158 Main South Road, Sockburn, Christchurch New Zealand

Registered & physical address used from 10 Apr 2007 to 21 Apr 2011

Address: 1st Floor, 54 Mandeville Street, Christchurch

Registered & physical address used from 14 Mar 2005 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Robertson, Craig Michael Rd 1
Sheffield
7571
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Robertson, Sally Amanda Rd 1
Sheffield
7571
New Zealand
Directors

Sally Amanda Robertson - Director

Appointment date: 14 Mar 2005

Address: Rd 1, Sheffield, 7571 New Zealand

Address used since 18 Apr 2023

Address: Abners Head, Malvern Hills Road, Darfield, 7571 New Zealand

Address used since 01 Apr 2020

Address: Abners Head, Malvern Hills Road, Darfield, 7500 New Zealand

Address used since 04 Apr 2016


Craig Michael Robertson - Director

Appointment date: 14 Mar 2005

Address: Rd 1, Sheffield, 7571 New Zealand

Address used since 18 Apr 2023

Address: Abners Head, Malvern Hills Road, Darfield, 7571 New Zealand

Address used since 01 Apr 2020

Address: Abners Head, Malvern Hills Road, Darfield, 7500 New Zealand

Address used since 04 Apr 2016

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