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Glenroy Station Limited

Type: NZ Limited Company (Ltd)
9429038576799
NZBN
655392
Company Number
Registered
Company Status
Current address
The Forge, Level 2
20 Athol Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 08 Mar 2012

Glenroy Station Limited, a registered company, was incorporated on 04 Aug 1994. 9429038576799 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Raeleen Anne Hunter - an active director whose contract began on 21 Sep 1994,
Dorothy Grace Anderson - an inactive director whose contract began on 04 Aug 1994 and was terminated on 21 Sep 1994.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 (category: physical, registered).
Glenroy Station Limited had been using C/-Hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown as their registered address up to 26 Mar 2009.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 20 shares (20%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown New Zealand

Registered address used from 26 Mar 2009 to 26 Mar 2009

Address: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown New Zealand

Physical address used from 26 Mar 2009 to 08 Mar 2012

Address: Hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown

Registered address used from 26 Mar 2009 to 26 Mar 2009

Address: C/-hunter Mcleod Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown

Registered & physical address used from 06 Nov 2007 to 26 Mar 2009

Address: C/-hunter Chamberlain Ltd, The Forge, 2nd Fl, 20 Athol Street, Queenstown

Physical & registered address used from 22 Aug 2006 to 06 Nov 2007

Address: Hunter Accountants Ltd, 2nd Fl, 20 Athol Street, Queenstown

Registered address used from 15 Feb 2006 to 22 Aug 2006

Address: C/- Hunter Accountants Ltd, 2nd Floor, 50 Stanley Street, Queenstown

Registered address used from 03 Apr 2003 to 15 Feb 2006

Address: C/- Hunter Accountants Ltd, P O Box 413, Queenstown

Physical address used from 03 Apr 2003 to 22 Aug 2006

Address: Mcculloch & Partners, 34 Camp Street, Queenstown

Registered address used from 04 Aug 1994 to 03 Apr 2003

Address: Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown

Physical address used from 04 Aug 1994 to 03 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hunter, Raeleen Anne Rd 1
Queenstown
9371
New Zealand
Individual Hunter, James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Hunter, Raeleen Anne Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Directors

Raeleen Anne Hunter - Director

Appointment date: 21 Sep 1994

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jan 2014


Dorothy Grace Anderson - Director (Inactive)

Appointment date: 04 Aug 1994

Termination date: 21 Sep 1994

Address: No 2 R D, Queenstown,

Address used since 04 Aug 1994

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