Glentanner Station Limited, a registered company, was started on 27 Feb 1976. 9429040372624 is the NZ business number it was issued. The company has been supervised by 6 directors: Ross Kenneth Ivey - an active director whose contract began on 30 Sep 1991,
Helen Mary Ivey - an active director whose contract began on 15 Aug 2003,
Patricia Mary Ivey - an inactive director whose contract began on 10 Mar 1998 and was terminated on 26 Nov 2006,
Ian F Kearney - an inactive director whose contract began on 10 Mar 1998 and was terminated on 31 Mar 2001,
Ian Kenneth Ivey - an inactive director whose contract began on 20 Oct 1991 and was terminated on 10 Mar 1998.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Glentanner Station Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address until 21 Mar 2012.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group includes 10 shares (0.5%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1980 shares (99%).
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 08 Mar 2010 to 21 Mar 2012
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 23 Mar 2007 to 08 Mar 2010
Address: Lowe & Associates Accountants Limited, 145 Tancred Street, Ashburton
Registered & physical address used from 01 Jun 2006 to 23 Mar 2007
Address: 145 Tancred Street, Ashburton
Physical address used from 23 Mar 1999 to 01 Jun 2006
Address: C/o Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Registered address used from 17 Dec 1992 to 01 Jun 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ivey, Helen Mary |
Mount Cook 7946 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1980 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
31 Mar 2014 - |
Individual | Ivey, Helen Mary |
Mount Cook 7946 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ivey, Ross Kenneth |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
Individual | Ivey, Ross Kenneth |
Mount Cook 7946 New Zealand |
31 Mar 2004 - 31 Mar 2004 |
Individual | Ivey, Patricia Mary |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
Other | Tes Limited | 31 Mar 2004 - 31 Mar 2014 | |
Individual | Sullivan, Edward Oral |
Timaru |
31 Mar 2004 - 31 Mar 2004 |
Individual | Lowe, Meredith Douglas |
R D 7 Ashburton |
31 Mar 2004 - 31 Mar 2004 |
Individual | Ivey, Ross Kenneth |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
Individual | Ivey, Ross Kenneth |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
Individual | Ivey, Ian Kenneth |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
Other | Null - Tes Limited | 31 Mar 2004 - 31 Mar 2014 |
Ross Kenneth Ivey - Director
Appointment date: 30 Sep 1991
Address: Mount Cook, 7946 New Zealand
Address used since 14 Mar 2016
Helen Mary Ivey - Director
Appointment date: 15 Aug 2003
Address: Mount Cook, 7946 New Zealand
Address used since 14 Mar 2016
Patricia Mary Ivey - Director (Inactive)
Appointment date: 10 Mar 1998
Termination date: 26 Nov 2006
Address: Lake Pukaki,
Address used since 10 Mar 1998
Ian F Kearney - Director (Inactive)
Appointment date: 10 Mar 1998
Termination date: 31 Mar 2001
Address: Nelson,
Address used since 10 Mar 1998
Ian Kenneth Ivey - Director (Inactive)
Appointment date: 20 Oct 1991
Termination date: 10 Mar 1998
Address: Mt Cook Rd, Lake Pukaki,
Address used since 20 Oct 1991
Edward Oral Sullivan - Director (Inactive)
Appointment date: 12 Nov 1992
Termination date: 30 Jun 1993
Address: Timaru,
Address used since 12 Nov 1992
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