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Glen River Farm Limited

Type: NZ Limited Company (Ltd)
9429039974259
NZBN
233361
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 07 Dec 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & service address used since 03 Dec 2015

Glen River Farm Limited was launched on 26 Mar 1984 and issued a New Zealand Business Number of 9429039974259. This registered LTD company has been supervised by 2 directors: Ross Edward Rathgen - an active director whose contract started on 03 Apr 1991,
Sharyn Margaret Rathgen - an inactive director whose contract started on 12 Mar 1991 and was terminated on 20 Aug 2002.
According to BizDb's data (updated on 27 Apr 2024), the company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, service).
Until 13 Dec 1999, Glen River Farm Limited had been using Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch as their registered address.
A total of 5000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 4985 shares are held by 2 entities, namely:
Rathgen, Ross Edward (an individual) located at Esk Valley, Rd 24 postcode 7988,
Brown, Graham Conway (an individual) located at C/- 215 Jacksons Road, Rd 2, Kaiapoi postcode 7692.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 5 shares) and includes
Rathgen, Ross Edward - located at R D 24, St Andrews.
The next share allocation (5 shares, 0.1%) belongs to 1 entity, namely:
Rathgen, Christopher Ross, located at Rd 24, Saint Andrews (an individual).

Addresses

Previous addresses

Address #1: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch

Registered address used from 13 Dec 1999 to 13 Dec 1999

Address #2: Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch New Zealand

Registered address used from 13 Dec 1999 to 07 Dec 2012

Address #3: C/- Mr R E Rathgen, Esk Valley, R D 24, St Andrews New Zealand

Physical address used from 02 Oct 1998 to 03 Dec 2015

Address #4: Graham Brown, Level 9 Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 02 Oct 1998 to 02 Oct 1998

Address #5: Graham Brown, Level 9, B N Z Building, 137 Armagh Street, Christchurch

Registered address used from 20 Jan 1998 to 13 Dec 1999

Address #6: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 23 May 1997 to 20 Jan 1998

Address #7: Level Six, 137 Armagh Street, Christchurch

Registered address used from 01 Feb 1994 to 23 May 1997

Address #8: 22 High Street, Timaru

Registered address used from 05 Oct 1993 to 01 Feb 1994

Address #9: C/o H N Dellow, 100-104 Sophia Street, Timaru

Registered address used from 22 Mar 1993 to 05 Oct 1993

Address #10: -

Physical address used from 19 Feb 1992 to 02 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4985
Individual Rathgen, Ross Edward Esk Valley
Rd 24
7988
New Zealand
Individual Brown, Graham Conway C/- 215 Jacksons Road
Rd 2, Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Rathgen, Ross Edward R D 24
St Andrews
Shares Allocation #3 Number of Shares: 5
Individual Rathgen, Christopher Ross Rd 24
Saint Andrews
7988
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Rathgen, Nigel Ross Rd 24
Saint Andrews
7988
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trustees Of Glen River Farm Trust, R Rathgen And G Brown Christchurch

New Zealand
Individual Rathgen, Stephanie Jane Twizel
7999
New Zealand
Individual Rathgen, Stephanie Jane Twizel
7999
New Zealand
Directors

Ross Edward Rathgen - Director

Appointment date: 03 Apr 1991

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 25 Nov 2015


Sharyn Margaret Rathgen - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 20 Aug 2002

Address: Oamaru,

Address used since 15 Feb 2002

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