Glenray Farming Co Limited, a registered company, was incorporated on 10 Sep 1993. 9429038702730 is the number it was issued. This company has been managed by 3 directors: Lois Winifred Ellis - an active director whose contract began on 10 Sep 1993,
Steven Anthony Ellis - an active director whose contract began on 19 Aug 2016,
Anthony Arthur Ellis - an inactive director whose contract began on 10 Sep 1993 and was terminated on 21 Jan 2024.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 133 Mt Cass Road, Rd 3, Amberley, 7483 (types include: physical, registered).
Glenray Farming Co Limited had been using 140 Stockgrove Road, Rd 2, Amberley as their registered address up until 22 Feb 2017.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (1 per cent). Finally we have the 3rd share allocation (9800 shares 98 per cent) made up of 1 entity.
Previous addresses
Address: 140 Stockgrove Road, Rd 2, Amberley, 7482 New Zealand
Registered address used from 31 Mar 2011 to 22 Feb 2017
Address: 140 Stockgrove Lane, R D 2, Amberley
Physical address used from 18 Feb 2009 to 18 Feb 2009
Address: 140 Stockgrove Road, R D 2, Amberley
Registered address used from 18 Feb 2009 to 18 Feb 2009
Address: 140 Stockgrove Lane, R D 2, Amberley New Zealand
Registered address used from 18 Feb 2009 to 18 Feb 2009
Address: 140 Stockgrove Road, R D 2, Amberley, 7482 New Zealand
Physical address used from 18 Feb 2009 to 18 Feb 2009
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 24 Apr 2003 to 18 Feb 2009
Address: Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 27 Sep 2000 to 24 Apr 2003
Address: C/-k P M G, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 27 Sep 2000 to 27 Sep 2000
Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 27 Sep 2000 to 24 Apr 2003
Address: K P M G Peat Marwick, Chartered Accountants, 274 Worcester Street, Christchurch
Registered address used from 24 Apr 1997 to 27 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ellis, Estate Anthony Arthur |
Rd 2 Amberley 7482 New Zealand |
19 Feb 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ellis, Lois Winifred |
Rd 2 Amberley 7482 New Zealand |
10 Sep 1993 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Individual | Ellis, Steven Anthony |
R D 3 Amberley 7483 New Zealand |
10 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Anthony Arthur |
Rd 3 Amberley 7483 New Zealand |
10 Sep 1993 - 19 Feb 2024 |
Lois Winifred Ellis - Director
Appointment date: 10 Sep 1993
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 13 Feb 2019
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 14 Feb 2017
Steven Anthony Ellis - Director
Appointment date: 19 Aug 2016
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 19 Aug 2016
Anthony Arthur Ellis - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 21 Jan 2024
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 13 Feb 2019
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 14 Feb 2017