Hope-Glenfern Limited was incorporated on 09 May 2000 and issued an NZ business number of 9429037260842. The registered LTD company has been supervised by 4 directors: Maree Suzanne Wilson - an active director whose contract started on 28 Sep 2004,
Gregory James Wilson - an active director whose contract started on 28 Sep 2004,
Peter Christopher Johnson - an inactive director whose contract started on 09 May 2000 and was terminated on 28 Sep 2004,
Ellice Jane Johnson - an inactive director whose contract started on 09 May 2000 and was terminated on 28 Sep 2004.
As stated in our database (last updated on 02 Mar 2024), this company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Up until 10 Feb 2011, Hope-Glenfern Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
BizDb found more names used by this company: from 09 May 2000 to 01 May 2013 they were called Johnsons Hope-Glenfern Farm Limited.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Maree Suzanne (an individual) located at Rd 2, Kaitangata postcode 9282.
Another group consists of 3 shareholders, holds 99.9 per cent shares (exactly 99900 shares) and includes
Abacus St 10 Limited - located at Balclutha, Balclutha, Null,
Wilson, Gregory James - located at Rd 2, Kaitangata,
Wilson, Maree Suzanne - located at Rd 2, Kaitangata.
The 3rd share allotment (50 shares, 0.05%) belongs to 1 entity, namely:
Wilson, Gregory James, located at Rd 2, Kaitangata (an individual).
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 08 Feb 2006 to 10 Feb 2011
Address: Shand Thomson Ltd, Shand House, 102 Clyde Street, Balclutha
Registered & physical address used from 28 Feb 2002 to 08 Feb 2006
Address: Shand Thomson, Shand House, 102 Clyde Street, Balclutha
Registered & physical address used from 09 May 2000 to 28 Feb 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Maree Suzanne |
Rd 2 Kaitangata 9282 New Zealand |
04 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 99900 | |||
| Entity (NZ Limited Company) | Abacus St 10 Limited Shareholder NZBN: 9429030323322 |
Balclutha Balclutha Null 9230 New Zealand |
11 Dec 2013 - |
| Individual | Wilson, Gregory James |
Rd 2 Kaitangata 9282 New Zealand |
04 Oct 2004 - |
| Individual | Wilson, Maree Suzanne |
Rd 2 Kaitangata 9282 New Zealand |
04 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Wilson, Gregory James |
Rd 2 Kaitangata 9282 New Zealand |
04 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Ellice Jane |
R D 2 Milton |
12 Feb 2004 - 04 Oct 2004 |
| Individual | Deuchrass, Warwick |
Shand House 102 Clyde Street, Balclutha |
09 May 2000 - 04 Oct 2004 |
| Individual | Thomson, William Garnett |
Shand House 102 Clyde Street, Balclutha |
09 May 2000 - 04 Oct 2004 |
| Individual | Johnson, Peter Christopher |
R D 2 Milton |
12 Feb 2004 - 04 Oct 2004 |
| Individual | Thomson, William Garnett |
Shand House 102 Clyde Street, Balclutha |
09 May 2000 - 04 Oct 2004 |
| Individual | Johnson, Peter Christopher |
R D 2 Milton |
12 Feb 2004 - 04 Oct 2004 |
| Individual | Johnson, Ellice Jane |
R D 2 Milton |
12 Feb 2004 - 04 Oct 2004 |
| Individual | Duechrass, Warwick |
Shand House 102 Clyde Street, Balclutha |
09 May 2000 - 04 Oct 2004 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
04 Oct 2004 - 14 Feb 2007 | |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
04 Oct 2004 - 14 Feb 2007 | |
| Individual | Johnson, Christopher Edward |
Rd 2 Milton 9292 New Zealand |
22 May 2007 - 11 Dec 2013 |
Maree Suzanne Wilson - Director
Appointment date: 28 Sep 2004
Address: Rd 2, Kaitangata, 9282 New Zealand
Address used since 02 Feb 2011
Gregory James Wilson - Director
Appointment date: 28 Sep 2004
Address: Rd 2, Kaitangata, 9282 New Zealand
Address used since 02 Feb 2011
Peter Christopher Johnson - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 28 Sep 2004
Address: R D 2, Milton,
Address used since 10 Mar 2003
Ellice Jane Johnson - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 28 Sep 2004
Address: R D 2, Milton,
Address used since 10 Mar 2003
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