Glenaan Station Limited (New Zealand Business Number 9429035338321) was incorporated on 21 Jun 2004. 4 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 12 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ensor, Paul Hamish (an individual) located at Methven postcode 7791. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ensor, Prudence Jill (an individual) - located at Methven. The Businesscheck information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2013 |
287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 12 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Paul Hamish Ensor
Methven, 7791
Address used since 14 Apr 2021
Methven, 8353
Address used since 23 May 2016 |
Director | 21 Jun 2004 - current |
Prudence Jill Ensor
Methven, 7791
Address used since 14 Apr 2021
Methven, 8353
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 03 Nov 2014 - 12 Jul 2017 |
Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 08 May 2014 - 03 Nov 2014 |
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 28 Jan 2013 - 08 May 2014 |
Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch, 8013 | Physical & registered | 08 Aug 2012 - 28 Jan 2013 |
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 05 Nov 2009 - 08 Aug 2012 |
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 21 Nov 2005 - 05 Nov 2009 |
Polson Higgs & Co., Level 6, Clarendon, Tower,, Corner Of Oxford Tce &, Worcestor St,, Christchurch | Physical & registered | 21 Jun 2004 - 21 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Ensor, Paul Hamish Individual |
Methven 7791 |
21 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ensor, Prudence Jill Individual |
Methven 7791 |
06 Aug 2010 - current |
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