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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Mcrae, Robert Ian |
Rd 2 Wanaka 9382 New Zealand |
29 Sep 1998 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Mcrae, John Lethbridge |
Rd 2 Wanaka 9382 New Zealand |
15 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcrae, Pamela June |
Rd 2 Wanaka 9382 New Zealand |
29 Sep 1998 - 15 May 2014 |
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
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