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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 640000 | |||
Director | Matthewson, Wilson Alan |
Rd 2 Wakefield 7096 New Zealand |
15 Jun 2017 - |
Shares Allocation #2 Number of Shares: 160000 | |||
Individual | Matthewson, Kylie |
Rd 2 Wakefield 7096 New Zealand |
08 Aug 2017 - |
Shares Allocation #3 Number of Shares: 640000 | |||
Individual | Begg, Aaron |
Rd 2 Wakefield 7096 New Zealand |
19 Aug 2017 - |
Shares Allocation #4 Number of Shares: 160000 | |||
Individual | Taylor, Rachel |
Rd 2 Wakefield 7096 New Zealand |
19 Aug 2017 - |
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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