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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Island Capital Holdings Limited Shareholder NZBN: 9429030989542 |
Arrowtown Arrowtown 9371 New Zealand |
01 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 |
18 Jun 2008 - 01 Nov 2013 | |
Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
24 Dec 2004 - 01 Nov 2013 | |
Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
24 Dec 2004 - 01 Nov 2013 | |
Entity | Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 |
18 Jun 2008 - 01 Nov 2013 |
Ultimate Holding Company
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
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