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Glenray Farming Co Limited

Type: NZ Limited Company (Ltd)
9429038702730
NZBN
626589
Company Number
Registered
Company Status
Current address
133 Mt Cass Road
Rd 3
Amberley 7483
New Zealand
Physical & registered & service address used since 22 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Ellis, Estate Anthony Arthur Rd 2
Amberley
7482
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ellis, Lois Winifred Rd 2
Amberley
7482
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Ellis, Steven Anthony R D 3
Amberley
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Anthony Arthur Rd 3
Amberley
7483
New Zealand
Directors

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