Shortcuts

Glendhu Station Limited

Type: NZ Limited Company (Ltd)
9429037754518
NZBN
926808
Company Number
Registered
Company Status
Current address
98 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Oct 2015

Glendhu Station Limited was launched on 29 Sep 1998 and issued an NZBN of 9429037754518. The registered LTD company has been managed by 3 directors: John Lethbridge Mcrae - an active director whose contract started on 24 Sep 2013,
Robert Ian Mcrae - an inactive director whose contract started on 29 Sep 1998 and was terminated on 18 Jul 2016,
Pamela June Mcrae - an inactive director whose contract started on 29 Sep 1998 and was terminated on 24 Sep 2013.
According to BizDb's information (last updated on 02 Apr 2024), this company filed 1 address: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Until 19 Oct 2015, Glendhu Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Mcrae, Robert Ian (an individual) located at Rd 2, Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Mcrae, John Lethbridge - located at Rd 2, Wanaka.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 06 Sep 2012 to 19 Oct 2015

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 26 Sep 2007 to 06 Sep 2012

Address: C/- Blair Pedofsky/chartered Accountants, Youngs Lane, R D 2, Alexandra

Registered address used from 12 Apr 2000 to 26 Sep 2007

Address: Glendhu Station, Mt Aspiring Road, Glendhu Bay, Wanaka

Physical address used from 30 Sep 1998 to 26 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mcrae, Robert Ian Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mcrae, John Lethbridge Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrae, Pamela June Rd 2
Wanaka
9382
New Zealand
Directors

John Lethbridge Mcrae - Director

Appointment date: 24 Sep 2013

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 24 Sep 2013


Robert Ian Mcrae - Director (Inactive)

Appointment date: 29 Sep 1998

Termination date: 18 Jul 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Aug 2012


Pamela June Mcrae - Director (Inactive)

Appointment date: 29 Sep 1998

Termination date: 24 Sep 2013

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Aug 2012

Nearby companies

The Genesis Group Limited
98 Yarrow Street

Copeland Farming 2012 Limited
98 Yarrow Street

Peer Review Limited
98 Yarrow Street

Catalyst Resources Limited
98 Yarrow Street

Wanaka Organics Limited
98 Yarrow Street

Duxmoor Trustee Company Limited
98 Yarrow Street