General information
Glen Nevis Station Limited
Type: NZ Limited Company (Ltd)9429033384214
New Zealand Business Number
1944735
Company Number
Registered
Company Status
Glen Nevis Station Limited (issued an NZ business identifier of 9429033384214) was launched on 13 Jun 2007. 5 addresess are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 15 Aug 2022. 10890357 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1200000 shares (11.02% of shares), namely:
Mccarthy Finance Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 10.1% of all shares (exactly 1100000 shares); it includes
Mccarthy Finance Limited (an entity) - located at Wellington Central, Wellington. The 3rd group of shareholders, share allotment (550000 shares, 5.05%) belongs to 1 entity, namely:
Mccarthy Finance Limited, located at Wellington Central, Wellington (an entity). Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Crowe Horwath Nz Limited, Queenstown, 9300 | Other (Address For Share Register) | 23 May 2014 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Ledger Goodman
Point Piper, 2027
Address used since 13 Dec 2021
Motueka, Motueka, 7120
Address used since 15 May 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 28 Oct 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 13 Jun 2007 - current |
|
Craig Mccarthy Goodman
Bellevue Hill Nsw, 2023
Address used since 13 Dec 2021
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill Nsw, 2023
Address used since 01 Nov 2014
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Jun 2007 - current |
|
Gregory Leith Goodman
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman Nsw, 2028
Address used since 01 Nov 2014
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Woollahra Nsw, 2025
Address used since 09 May 2017 |
Director | 13 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 25 Sep 2019 - 15 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 03 Jun 2014 - 25 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 02 Nov 2009 - 03 Jun 2014 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 05 Jun 2008 - 02 Nov 2009 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 13 Jun 2007 - 05 Jun 2008 |
Financial Data
Financial info
10890357
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #2 Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #3 Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #4 Number of Shares: 530000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trison Management Services Limited Shareholder NZBN: 9429041632994 Entity (NZ Limited Company) |
105 The Terrace Wellington Null 6011 |
05 May 2015 - current |
Shares Allocation #6 Number of Shares: 6890257
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Shares Allocation #7 Number of Shares: 620000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Finance Limited Shareholder NZBN: 9429041171189 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Patrick Ledger Individual |
Motueka |
13 Jun 2007 - 05 May 2015 |
|
Goodman, Hilary Gay Individual |
Motueka |
13 Jun 2007 - 05 May 2015 |
Location
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|
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|
Novena Property NZ Limited Level 2, 11-17 Church Street |