Glenrock Station Limited, a registered company, was registered on 08 Oct 2001. 9429036750511 is the NZBN it was issued. The company has been run by 10 directors: Francesco B. - an active director whose contract began on 01 Nov 2001,
Fabrizio B. - an active director whose contract began on 27 Oct 2010,
Mark Jonathan Tavendale - an active director whose contract began on 14 Dec 2020,
Mark Jonathon Tavendale - an active director whose contract began on 14 Dec 2020,
Gregory John Muir - an active director whose contract began on 21 Dec 2022.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service).
Glenrock Station Limited had been using Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up to 14 Dec 2018.
Previous addresses
Address #1: Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Jul 2015 to 14 Dec 2018
Address #2: C/- Alexander Associates, Chartered, Accountants, Level 1, Amuri Park, 25, Churchill Str, Christchruch New Zealand
Registered & physical address used from 08 Oct 2001 to 08 Oct 2001
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | Reda Holding Spa | 19 Jan 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perriam, Heather |
State Highway Cromwell, Central Otago |
08 Oct 2001 - 14 Sep 2006 |
| Entity | Lempriere (n.z.) Limited Shareholder NZBN: 9429038699306 Company Number: 627184 |
31 Oct 2003 - 31 Oct 2003 | |
| Other | Lempriere (nz) Ltd | 31 Oct 2003 - 27 Jun 2010 | |
| Entity | Lempriere (n.z.) Limited Shareholder NZBN: 9429038699306 Company Number: 627184 |
31 Oct 2003 - 31 Oct 2003 | |
| Other | Null - Reda Holding Ita | 08 Oct 2001 - 17 Nov 2009 | |
| Other | Null - Lempriere (nz) Ltd | 31 Oct 2003 - 27 Jun 2010 | |
| Individual | Perriam, John Charles |
State Highway Cromwell, Central Otago |
08 Oct 2001 - 14 Sep 2006 |
| Other | Reda Holding Ita | 08 Oct 2001 - 17 Nov 2009 |
Ultimate Holding Company
Francesco B. - Director
Appointment date: 01 Nov 2001
Fabrizio B. - Director
Appointment date: 27 Oct 2010
Mark Jonathan Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Mark Jonathon Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Gregory John Muir - Director
Appointment date: 21 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2022
Peter Michael Bradley - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Dec 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 06 Jun 2014
Paul Joseph Dorrance - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 12 Jun 2014
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 23 Mar 2012
Gabrielle Ann Scanlan - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 23 Mar 2012
Address: Rapid No. 709, Wanaka, Central Otago, 9343 New Zealand
Address used since 03 Apr 2012
Michael Raoul Lempriere - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 31 Aug 2006
Address: Melbourne, Victoria, Australia,
Address used since 08 Oct 2001
John Charles Perriam - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 31 Aug 2006
Address: State Highway, Cromwell, Central Otago,
Address used since 08 Oct 2001
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