General information

Glencairn Station Limited

Type: NZ Limited Company (Ltd)
9429034025079
New Zealand Business Number
1833621
Company Number
Registered
Company Status

Glencairn Station Limited (issued an NZBN of 9429034025079) was registered on 30 Jun 2006. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 15 Mar 2022. Glencairn Station Limited used other names, namely: Glencairn Pastoral Limited from 30 Jun 2006 to 30 Jun 2006. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 980 shares (98% of shares), namely:
Dickson, Vivien Barbara (an individual) located at Rd 1, Waikaia postcode 9778,
Dickson, Andrew Peter (an individual) located at Rd 1, Waikaia postcode 9778. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Dickson, Vivien Barbara (an individual) - located at Rd 1, Waikaia. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Dickson, Andrew Peter, located at Rd 1, Waikaia (an individual). Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Physical & service & registered 15 Mar 2022
Directors
Name and Address Role Period
Andrew Peter Dickson
Rd 1, Waikaia, 9778
Address used since 11 Jun 2010
Director 30 Jun 2006 - current
Andrew James Dickson
Rd 7, Gore, 9777
Address used since 11 Jun 2010
Director 30 Jun 2006 - 24 Jun 2016
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 10 Jul 2013 - 15 Mar 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 08 Jul 2013 - 15 Mar 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 20 Jun 2012 - 08 Jul 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 20 Jun 2012 - 10 Jul 2013
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 30 Jun 2006 - 20 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Dickson, Vivien Barbara
Individual
Rd 1
Waikaia
9778
30 Jun 2006 - current
Dickson, Andrew Peter
Individual
Rd 1
Waikaia
9778
30 Jun 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dickson, Vivien Barbara
Individual
Rd 1
Waikaia
9778
30 Jun 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dickson, Andrew Peter
Individual
Rd 1
Waikaia
9778
30 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Collier, George Richard
Individual
69 Tarbert Street
Alexandra
9340
20 Apr 2018 - 20 Dec 2021
Mckee, David Andrew
Individual
Rd 7
Gore
9777
30 Jun 2006 - 20 Apr 2018
Location