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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4985 | |||
Individual | Rathgen, Ross Edward |
Esk Valley Rd 24 7988 New Zealand |
04 Aug 2014 - |
Individual | Brown, Graham Conway |
C/- 215 Jacksons Road Rd 2, Kaiapoi 7692 New Zealand |
04 Aug 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Rathgen, Ross Edward |
R D 24 St Andrews |
26 Mar 1984 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Rathgen, Christopher Ross |
Rd 24 Saint Andrews 7988 New Zealand |
04 Aug 2014 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Rathgen, Nigel Ross |
Rd 24 Saint Andrews 7988 New Zealand |
04 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trustees Of Glen River Farm Trust, R Rathgen And G Brown |
Christchurch New Zealand |
19 Nov 2003 - 04 Aug 2014 |
Individual | Rathgen, Stephanie Jane |
Twizel 7999 New Zealand |
04 Aug 2014 - 21 Dec 2023 |
Individual | Rathgen, Stephanie Jane |
Twizel 7999 New Zealand |
04 Aug 2014 - 21 Dec 2023 |
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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