General information

Glenaan Station Limited

Type: NZ Limited Company (Ltd)
9429035338321
New Zealand Business Number
1524154
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ensor, Paul Hamish
Individual
Methven
7791
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ensor, Prudence Jill
Individual
Methven
7791
06 Aug 2010 - current
Location
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