General information
Glencoe Station Limited
Type: NZ Limited Company (Ltd)9429035016830
New Zealand Business Number
1589876
Company Number
Registered
Company Status
Glencoe Station Limited (issued a New Zealand Business Number of 9429035016830) was launched on 24 Dec 2004. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their registered address, up until 26 Nov 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Island Capital Holdings Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 26 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - current |
|
Donald Ian Fletcher
Speargrass Flat, Queenstown, 9371
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - 11 Jul 2018 |
|
George Charles Desmond Kerr
Queenstown,
Address used since 24 Dec 2004 |
Director | 24 Dec 2004 - 01 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered & physical | 08 Jun 2007 - 26 Nov 2010 |
| 1 Mcchesney Road, Arthurs Point, Queenstown | Registered | 24 Jul 2006 - 08 Jun 2007 |
| C/-1 Mcchesney Road, Arthurs Point, Queenstown | Physical | 24 Jul 2006 - 08 Jun 2007 |
| C/-darby Partners Limited, Level 1, Steamerwharf, Queenstown | Physical | 24 Dec 2004 - 24 Jul 2006 |
| C/-darby Partners Limited, Level 1, Steamerwharf, Queenstown | Registered | 24 Dec 2004 - 24 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Capital Holdings Limited Shareholder NZBN: 9429030989542 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 Entity |
18 Jun 2008 - 01 Nov 2013 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
24 Dec 2004 - 01 Nov 2013 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
24 Dec 2004 - 01 Nov 2013 | |
|
Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 Entity |
18 Jun 2008 - 01 Nov 2013 |
Ultimate Holding Company
| Effective Date | 01 Aug 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |