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Glen Cary Station Limited

Type: NZ Limited Company (Ltd)
9429036650262
NZBN
1184276
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & service & registered address used since 05 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4390
Individual Abelen, John Hakataramea Valley Rd
Kurow
Individual Abelen, Matthew John Hayes Road Rd 1
Kurow
9498
New Zealand
Individual Abelen, Susan Margaret Hakataramea Valley Rd
Kurow
Shares Allocation #2 Number of Shares: 2600
Individual Abelen, Susan Margaret Hakataramea Valley Rd
Kurow
Shares Allocation #3 Number of Shares: 2600
Individual Abelen, John Hakataramea Valley Rd
Kurow
Shares Allocation #4 Number of Shares: 410
Individual Abelen, Matthew John Hayes Road Rd 1
Kurow
9498
New Zealand
Directors

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

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