Glen Cary Station Limited, a registered company, was launched on 18 Jan 2002. 9429036650262 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: John Abelen - an active director whose contract started on 18 Jan 2002,
Susan Margaret Abelen - an active director whose contract started on 18 Jan 2002,
Matthew John Abelen - an active director whose contract started on 12 Dec 2014.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, service).
Glen Cary Station Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address until 05 Dec 2018.
Previous names for the company, as we established at BizDb, included: from 18 Jan 2002 to 15 Aug 2019 they were called J & S Abelen Limited.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 4390 shares (43.9%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2600 shares (26%). Lastly the 3rd share allotment (2600 shares 26%) made up of 1 entity.
Previous address
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Jan 2002 to 05 Dec 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4390 | |||
Individual | Abelen, John |
Hakataramea Valley Rd Kurow |
18 Jan 2002 - |
Individual | Abelen, Matthew John |
Hayes Road Rd 1 Kurow 9498 New Zealand |
03 Oct 2014 - |
Individual | Abelen, Susan Margaret |
Hakataramea Valley Rd Kurow |
18 Jan 2002 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Individual | Abelen, Susan Margaret |
Hakataramea Valley Rd Kurow |
18 Jan 2002 - |
Shares Allocation #3 Number of Shares: 2600 | |||
Individual | Abelen, John |
Hakataramea Valley Rd Kurow |
18 Jan 2002 - |
Shares Allocation #4 Number of Shares: 410 | |||
Individual | Abelen, Matthew John |
Hayes Road Rd 1 Kurow 9498 New Zealand |
03 Oct 2014 - |
John Abelen - Director
Appointment date: 18 Jan 2002
Address: Hakataramea Valley Rd, Kurow, New Zealand
Address used since 18 Jan 2002
Susan Margaret Abelen - Director
Appointment date: 18 Jan 2002
Address: Hakataramea Valley Rd, Kurow, New Zealand
Address used since 18 Jan 2002
Matthew John Abelen - Director
Appointment date: 12 Dec 2014
Address: Hayes Road Rd 1, Kurow, 9498 New Zealand
Address used since 12 Dec 2014
Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street
Boulding Technology Limited
404 Barbadoes Street
Pipiot Limited
Unit 5, Amuri Park
Spore Lab Limited
5 Amuri Park, 404 Barbadoes St
Fabric House Limited
Unit 5, 404 Barbadoes Street
Tape Replacement Limited
Unit 5, 404 Barbadoes Street