General information

Glenthorne Station Limited

Type: NZ Limited Company (Ltd)
9429033177380
New Zealand Business Number
1977962
Company Number
Registered
Company Status

Glenthorne Station Limited (issued an NZBN of 9429033177380) was launched on 23 Aug 2007. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, until 07 Dec 2012. Glenthorne Station Limited used other names, namely: Ryton Station Limited from 23 Aug 2007 to 23 Feb 2009. 30000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0 per cent of shares), namely:
Shrimpton, John (an individual) located at Thao Dien Ward, District 2, Ho Chi Minh City. In the second group, a total of 1 shareholder holds 100 per cent of all shares (29999900 shares); it includes
Shrimpton, John (an individual) - located at Thao Dien Ward, District 2, Ho Chi Minh City. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
John Shrimpton
Thao Dien Ward, District 2, Ho Chi Minh City,
Address used since 29 Feb 2012
Director 31 Jul 2008 - current
John Pearcey Mccarthy
Rd 1, Ohakune, 4691
Address used since 17 Feb 2017
Director 20 Oct 2015 - current
Antony Charles Vernon Brown
Christchurch,
Address used since 23 Aug 2007
Director 23 Aug 2007 - 31 Jul 2008
Addresses
Previous address Type Period
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Physical & registered 24 Feb 2009 - 07 Dec 2012
Polson Higgs, Corner Wocester Street And Oxford Terrac, Christchurch Physical & registered 23 Aug 2007 - 24 Feb 2009
Financial Data
Financial info
30000000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shrimpton, John
Individual
Thao Dien Ward, District 2
Ho Chi Minh City
01 Aug 2008 - current
Shares Allocation #2 Number of Shares: 29999900
Shareholder Name Address Period
Shrimpton, John
Individual
Thao Dien Ward, District 2
Ho Chi Minh City
01 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Brown, Antony Charles Vernon
Individual
Christchurch
23 Aug 2007 - 27 Jun 2010
Location
Companies nearby