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Glenrae Hops Limited

Type: NZ Limited Company (Ltd)
9429046185150
NZBN
6307752
Company Number
Registered
Company Status
A015950
Industry classification code
Hop Growing
Industry classification description
Current address
12 Oxford Street
Richmond 7020
New Zealand
Registered address used since 18 Sep 2020
12 Oxford Street
Richmond 7020
New Zealand
Physical & service address used since 03 May 2022

Glenrae Hops Limited, a registered company, was registered on 15 Jun 2017. 9429046185150 is the number it was issued. "Hop growing" (business classification A015950) is how the company has been classified. This company has been supervised by 2 directors: Wilson Alan Matthewson - an active director whose contract began on 15 Jun 2017,
Aaron James Begg - an active director whose contract began on 18 Aug 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 7 Glenrae Road, Rd 2, Wakefield, 7096 (office address),
12 Oxford Street, Richmond, 7020 (physical address),
12 Oxford Street, Richmond, 7020 (service address),
12 Oxford Street, Richmond, 7020 (registered address) among others.
Glenrae Hops Limited had been using 23A Salisbury Road, Richmond as their registered address until 18 Sep 2020.
A total of 1600000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 640000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 160000 shares (10 per cent). Lastly the next share allotment (640000 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Glenrae Road, Rd 2, Wakefield, 7096 New Zealand


Previous addresses

Address #1: 23a Salisbury Road, Richmond, 7020 New Zealand

Registered address used from 05 Jul 2018 to 18 Sep 2020

Address #2: 23a Salisbury Road, Richmond, Richmond, 7020 New Zealand

Registered address used from 15 Jun 2017 to 05 Jul 2018

Address #3: 7 Glenrae Road, Rd 2, Wakefield, 7096 New Zealand

Physical address used from 15 Jun 2017 to 03 May 2022

Financial Data

Basic Financial info

Total number of Shares: 1600000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640000
Director Matthewson, Wilson Alan Rd 2
Wakefield
7096
New Zealand
Shares Allocation #2 Number of Shares: 160000
Individual Matthewson, Kylie Rd 2
Wakefield
7096
New Zealand
Shares Allocation #3 Number of Shares: 640000
Individual Begg, Aaron Rd 2
Wakefield
7096
New Zealand
Shares Allocation #4 Number of Shares: 160000
Individual Taylor, Rachel Rd 2
Wakefield
7096
New Zealand
Directors

Wilson Alan Matthewson - Director

Appointment date: 15 Jun 2017

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 15 Jun 2017


Aaron James Begg - Director

Appointment date: 18 Aug 2017

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 18 Aug 2017

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