General information

Glasseye Creek Foods Limited

Type: NZ Limited Company (Ltd)
9429032165432
New Zealand Business Number
2279409
Company Number
Registered
Company Status

Glasseye Creek Foods Limited (issued an NZBN of 9429032165432) was launched on 22 Jul 2009. 2 addresses are currently in use by the company: Unit 2, 6 Raycroft Street, Waltham, Christchurch, 8023 (type: registered, physical). 21 Glencullen Drive, Casebrook, Christchurch had been their registered address, up to 15 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Benfell & Mcleod Investments Limited (an entity) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Barkman, Kirsty (an individual) - located at Karamea. Next there is the 3rd group of shareholders, share allocation (240 shares, 24%) belongs to 1 entity, namely:
Winstone, Virginia, located at Cashmere, Christchurch (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
Unit 2, 6 Raycroft Street, Waltham, Christchurch, 8023 Registered & physical & service 15 Aug 2022
Directors
Name and Address Role Period
Shane Wratt
Waltham, Christchurch, 8023
Address used since 05 Aug 2022
Rd 1, Belfast, 7670
Address used since 01 Dec 2012
Casebrook, Christchurch, 8051
Address used since 08 Aug 2017
Casebrook, Christchurch, 8051
Address used since 02 May 2019
Director 01 Dec 2012 - current
Jorn Dijkstra
Redwood, Christchurch, 8051
Address used since 07 Jul 2011
Director 22 Jul 2009 - 19 May 2014
Shane Wratt
Rd 1, Belfast, 7670
Address used since 01 Apr 2013
Director 01 Jan 2012 - 17 Jul 2013
Addresses
Previous address Type Period
21 Glencullen Drive, Casebrook, Christchurch, 8051 Registered & physical 10 May 2019 - 15 Aug 2022
26 Creedon Glen, Casebrook, Christchurch, 8051 Registered & physical 16 Aug 2017 - 10 May 2019
259 Coutts Island Road, Rd 1, Belfast, 7670 Physical & registered 13 May 2015 - 16 Aug 2017
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 16 Oct 2013 - 13 May 2015
128 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 08 Jul 2013 - 16 Oct 2013
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 06 Jul 2011 - 08 Jul 2013
Level 3, 148 Victoria Street, Christchurch, 8024 Registered & physical 11 Oct 2010 - 06 Jul 2011
48a Solomon Ave, Redwood, Christchurch Registered & physical 22 Jul 2009 - 11 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Benfell & Mcleod Investments Limited
Shareholder NZBN: 9429046987990
Entity (NZ Limited Company)
Papanui
Christchurch
8053
27 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barkman, Kirsty
Individual
Karamea
7893
28 Jun 2011 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Winstone, Virginia
Individual
Cashmere
Christchurch
8022
17 Jun 2014 - current
Shares Allocation #4 Number of Shares: 550
Shareholder Name Address Period
Winstone, Virginia
Individual
42 Chester St West
Christchurch
8011
06 Oct 2009 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Wratt, Shane Martin
Individual
Casebrook
Christchurch
8051
28 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Voss, Dan
Individual
Karamea
21 Oct 2009 - 21 Oct 2009
Dijkstra, Jorn
Individual
Redwood
Christchurch
8051
22 Jul 2009 - 09 Jun 2014
Location
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