General information
Glencoe Station Farming Company Limited
Type: NZ Limited Company (Ltd)9429034702291
New Zealand Business Number
1648103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Glencoe Station Farming Company Limited (issued a business number of 9429034702291) was incorporated on 20 Jun 2005. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown (type: registered, physical). Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown had been their registered address, up until 22 Apr 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ajr1 Trust Co Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered & physical & service | 22 Apr 2008 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Charles Desmond Kerr
Rd 1, Queenstown, 9371
Address used since 01 Apr 2010 |
Director | 20 Jun 2005 - current |
|
John Darby
Queenstown, Queenstown, 9371
Address used since 01 Jan 2020
Queenstown, Queenstown, 9371
Address used since 30 Mar 2016 |
Director | 28 Oct 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Registered & physical | 20 Jun 2005 - 22 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajr1 Trust Co Limited Shareholder NZBN: 9429035725725 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
20 Jun 2005 - 27 Jun 2010 | |
|
Anderson Lloyd Trustee Company (no. 2) Limited Shareholder NZBN: 9429036033836 Company Number: 1291918 Entity |
20 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 07 May 2008 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Highland Capital Investments Limited 160 Centennial Avenue |
|
Lowburn Security Holdings Limited 160 Centennial Avenue |
|
Ajr5 Trust Co Limited 160 Centennial Avenue |
|
Highland Capital No. 2 Limited 160 Centennial Avenue |
|
Industrial Place Holdings Limited 160 Centennial Avenue |
|
Two Wild Sisters Limited 160 Centennial Avenue |