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Glencoe Station Limited

Type: NZ Limited Company (Ltd)
9429035016830
NZBN
1589876
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 26 Nov 2010

Glencoe Station Limited, a registered company, was launched on 24 Dec 2004. 9429035016830 is the business number it was issued. The company has been run by 3 directors: John Gerard Darby - an active director whose contract began on 01 Jun 2005,
Donald Ian Fletcher - an inactive director whose contract began on 05 Jul 2016 and was terminated on 11 Jul 2018,
George Charles Desmond Kerr - an inactive director whose contract began on 24 Dec 2004 and was terminated on 01 Nov 2013.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Glencoe Station Limited had been using 160 Centennial Avenue, Arrowtown as their registered address up to 26 Nov 2010.
One entity controls all company shares (exactly 1000 shares) - Island Capital Holdings Limited - located at 9300, Arrowtown, Arrowtown.

Addresses

Previous addresses

Address: 160 Centennial Avenue, Arrowtown New Zealand

Registered & physical address used from 08 Jun 2007 to 26 Nov 2010

Address: 1 Mcchesney Road, Arthurs Point, Queenstown

Registered address used from 24 Jul 2006 to 08 Jun 2007

Address: C/-1 Mcchesney Road, Arthurs Point, Queenstown

Physical address used from 24 Jul 2006 to 08 Jun 2007

Address: C/-darby Partners Limited, Level 1, Steamerwharf, Queenstown

Physical address used from 24 Dec 2004 to 24 Jul 2006

Address: C/-darby Partners Limited, Level 1, Steamerwharf, Queenstown

Registered address used from 24 Dec 2004 to 24 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Island Capital Holdings Limited
Shareholder NZBN: 9429030989542
Arrowtown
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karearea Investments Limited
Shareholder NZBN: 9429034729373
Company Number: 1641878
Entity Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity Galt Nominees Limited
Shareholder NZBN: 9429037414436
Company Number: 1005250
Entity Karearea Investments Limited
Shareholder NZBN: 9429034729373
Company Number: 1641878

Ultimate Holding Company

01 Aug 2018
Effective Date
Ajr1 Trust Co Limited
Name
Ltd
Type
1419330
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Gerard Darby - Director

Appointment date: 01 Jun 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2005


Donald Ian Fletcher - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 11 Jul 2018

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 05 Jul 2016


George Charles Desmond Kerr - Director (Inactive)

Appointment date: 24 Dec 2004

Termination date: 01 Nov 2013

Address: Queenstown,

Address used since 24 Dec 2004