Glenlapa Station (2002) Limited, a registered company, was incorporated on 10 Apr 2002. 9429036575282 is the NZ business identifier it was issued. This company has been run by 2 directors: Charles William Smaill - an active director whose contract began on 10 Apr 2002,
Emma Kate Smaill - an active director whose contract began on 10 Apr 2002.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Glenlapa Station (2002) Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up to 01 Oct 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 06 Sep 2005 to 01 Oct 2012
Address: Polson Higgs & Co, 139 Moray Place, Dunedin
Registered & physical address used from 10 Apr 2002 to 06 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
30 Sep 2005 - |
| Individual | Smaill, Emma Kate |
Wendonside R D 7 Gore New Zealand |
30 Sep 2005 - |
| Individual | Smaill, Charles William |
Wendonside R D 7, Gore |
10 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smaill, Emma Kate |
Wendonside R D 7 Gore New Zealand |
30 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smaill, Charles William |
Wendonside R D 7 Gore New Zealand |
30 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smaill, Emma Kate |
Wendonside R D 7, Gore |
10 Apr 2002 - 30 Sep 2005 |
Charles William Smaill - Director
Appointment date: 10 Apr 2002
Address: Rd 7, Gore, 9777 New Zealand
Address used since 28 Sep 2015
Emma Kate Smaill - Director
Appointment date: 10 Apr 2002
Address: Rd 7, Gore, 9777 New Zealand
Address used since 28 Sep 2015
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