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Glencoe Livestock Company Limited

Type: NZ Limited Company (Ltd)
9429036901999
NZBN
1138178
Company Number
Registered
Company Status
Current address
299 Hendley Road
Rd 6
Napier 4186
New Zealand
Registered & physical & service address used since 14 Sep 2022

Glencoe Livestock Company Limited was launched on 23 May 2001 and issued an NZBN of 9429036901999. This registered LTD company has been supervised by 2 directors: Brent Wilson Paterson - an active director whose contract started on 31 Jul 2002,
John Wilson Paterson - an inactive director whose contract started on 23 May 2001 and was terminated on 15 Oct 2005.
According to BizDb's information (updated on 11 Apr 2024), this company filed 1 address: 299 Hendley Road, Rd 6, Napier, 4186 (types include: registered, physical).
Until 14 Sep 2022, Glencoe Livestock Company Limited had been using 3 The Courtyard, Village Exchange, 4 Te Aute Road, Havelock North as their registered address.
BizDb found other names for this company: from 23 May 2001 to 24 May 2001 they were called Glencoe Stock Company Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Paterson, Brent Wilson (an individual) located at 299 Hendley Road, Patoka.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Paterson, Jacqueline - located at Hendley Road, Patoka Hb.

Addresses

Previous addresses

Address: 3 The Courtyard, Village Exchange, 4 Te Aute Road, Havelock North, 4130 New Zealand

Registered & physical address used from 22 Aug 2022 to 14 Sep 2022

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 22 Aug 2022

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 Aug 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Physical & registered address used from 04 Aug 2009 to 20 Aug 2010

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 07 May 2007 to 04 Aug 2009

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 31 Oct 2002 to 07 May 2007

Address: The Offices Of Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 23 May 2001 to 31 Oct 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Paterson, Brent Wilson 299 Hendley Road
Patoka

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Paterson, Jacqueline Hendley Road
Patoka Hb

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Estate John Wilson Hastings
Directors

Brent Wilson Paterson - Director

Appointment date: 31 Jul 2002

Address: 299 Hendley Road, Patoka, Rd6, 4186 New Zealand

Address used since 28 Sep 2015


John Wilson Paterson - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 15 Oct 2005

Address: Hastings,

Address used since 23 May 2001

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