Glen Colwyn Station Limited, a registered company, was started on 02 Jun 1993. 9429038737541 is the business number it was issued. This company has been managed by 9 directors: Margaret Keitha Gualter - an active director whose contract started on 01 Aug 2001,
Warren Seymour Gualter - an active director whose contract started on 02 Mar 2014,
Keith Murray Gualter - an active director whose contract started on 02 Mar 2014,
David Nigel Gualter - an active director whose contract started on 02 Mar 2014,
Ian Alister Gualter - an inactive director whose contract started on 02 Jun 1993 and was terminated on 26 Feb 2016.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Glen Colwyn Station Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 05 May 2021.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1200 shares (12%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2600 shares (26%). Finally there is the 3rd share allocation (3800 shares 38%) made up of 1 entity.
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Mar 2020 to 05 May 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Oct 2014 to 19 Mar 2020
Address: 128 Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Physical & registered address used from 06 Dec 2010 to 13 Oct 2014
Address: 128 Riccarton Road, Riccarton, Christchurch 8440 New Zealand
Registered & physical address used from 02 Mar 2009 to 06 Dec 2010
Address: 128 Riccarton Road, Christchurch
Registered & physical address used from 12 Mar 2008 to 02 Mar 2009
Address: Neil Stevenson & Co Ltd, Chartered Accountant, 322 Riccarton Road, Christchurch
Registered & physical address used from 28 Mar 2002 to 12 Mar 2008
Address: G C Davis, Chartered Accountant, 118 Victoria Street, Christchurch
Registered address used from 09 Apr 2001 to 28 Mar 2002
Address: G C Davis, Chartered Accountant, 118 Victoria Street, Christchurch
Physical address used from 09 Apr 2001 to 09 Apr 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Gualter, Peter James |
Lake Tekapo Twizel 7999 New Zealand |
02 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 2600 | |||
| Individual | Gualter, Margaret Keitha |
Halswell Christchurch 8025 New Zealand |
02 Jun 1993 - |
| Shares Allocation #3 Number of Shares: 3800 | |||
| Individual | Gualter, David Nigel |
Rd 2 Tai Tapu 7672 New Zealand |
02 Jun 1993 - |
| Shares Allocation #4 Number of Shares: 1200 | |||
| Individual | Gualter, Warren Seymour |
Lake Tekapo Twizel 7999 New Zealand |
02 Jun 1993 - |
| Shares Allocation #5 Number of Shares: 1200 | |||
| Individual | Gualter, Keith Murray |
Rd 4 Christchurch 7674 New Zealand |
02 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gualter, Ian Alister |
Rangiora Rangiora 7400 New Zealand |
02 Jun 1993 - 10 Mar 2016 |
Margaret Keitha Gualter - Director
Appointment date: 01 Aug 2001
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Jul 2014
Warren Seymour Gualter - Director
Appointment date: 02 Mar 2014
Address: Lake Tekapo, Twizel, 7999 New Zealand
Address used since 29 Mar 2017
Keith Murray Gualter - Director
Appointment date: 02 Mar 2014
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 02 Mar 2014
David Nigel Gualter - Director
Appointment date: 02 Mar 2014
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 02 Apr 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Mar 2014
Ian Alister Gualter - Director (Inactive)
Appointment date: 02 Jun 1993
Termination date: 26 Feb 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Jul 2014
Peter James Gualter - Director (Inactive)
Appointment date: 02 Jun 1993
Termination date: 16 Jul 2001
Address: State Highway 1, Parnassus,
Address used since 02 Jun 1993
Warren Seymour Gualter - Director (Inactive)
Appointment date: 02 Jun 1993
Termination date: 16 Jul 2001
Address: Geraldine,
Address used since 02 Jun 1993
David Nigel Gualter - Director (Inactive)
Appointment date: 02 Jun 1993
Termination date: 16 Jul 2001
Address: Christchurch,
Address used since 02 Jun 1993
Keith Murray Gualter - Director (Inactive)
Appointment date: 02 Jun 1993
Termination date: 16 Jul 2001
Address: State Highway 1, Parnassus,
Address used since 02 Jun 1993
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