Glenbeigh Agricultural Limited was registered on 14 Nov 2003 and issued an NZ business number of 9429035665823. The registered LTD company has been managed by 4 directors: Ruediger N. - an active director whose contract started on 14 Nov 2003,
David Andrew Bremner - an active director whose contract started on 22 Jun 2022,
Phillip Keith Pratt - an inactive director whose contract started on 03 Sep 2015 and was terminated on 22 Jun 2022,
Annette C. - an inactive director whose contract started on 25 Mar 2004 and was terminated on 02 Dec 2019.
As stated in BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up until 29 May 2017, Glenbeigh Agricultural Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
BizDb found past names used by this company: from 14 Nov 2003 to 14 Jul 2014 they were called Glenbeigh Vineyards Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 249 shares are held by 1 entity, namely:
Naumann-Etienne, Ruediger (a director) located at Oakland, California postcode 94605.
The 2nd group consists of 1 shareholder, holds 75.1 per cent shares (exactly 751 shares) and includes
Campbell-White, Annette Jane - located at Oakland, California.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Oct 2011 to 06 Oct 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 14 Nov 2003 to 07 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Director | Naumann-etienne, Ruediger |
Oakland California 94605 United States |
01 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 751 | |||
| Individual | Campbell-white, Annette Jane |
Oakland California 94605 United States |
24 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Naumann-etienne, Reudiger |
Oakland California 94619 United States |
14 Nov 2003 - 01 Sep 2016 |
Ruediger N. - Director
Appointment date: 14 Nov 2003
Address: Oakland, California, 94619 United States
Address used since 04 Apr 2016
Address: Oakland, California, 94605 United States
Address used since 04 Sep 2017
David Andrew Bremner - Director
Appointment date: 22 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Jun 2022
Phillip Keith Pratt - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 22 Jun 2022
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 03 Sep 2015
Annette C. - Director (Inactive)
Appointment date: 25 Mar 2004
Termination date: 02 Dec 2019
Address: Suite 412, Oakland, California, 94619 United States
Address used since 04 Apr 2016
Address: Suite 412, Oakland, California, 94605 United States
Address used since 04 Sep 2017
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