General information

Glenbeigh Agricultural Limited

Type: NZ Limited Company (Ltd)
9429035665823
New Zealand Business Number
1447079
Company Number
Registered
Company Status

Glenbeigh Agricultural Limited (NZBN 9429035665823) was started on 14 Nov 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. Glenbeigh Agricultural Limited used other names, namely: Glenbeigh Vineyards Limited from 14 Nov 2003 to 14 Jul 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Naumann-Etienne, Ruediger (a director) located at Oakland, California postcode 94605. As far as the second group is concerned, a total of 1 shareholder holds 75.1 per cent of all shares (751 shares); it includes
Campbell-White, Annette Jane (an individual) - located at Oakland, California. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Ruediger N.
Oakland, California, 94619
Address used since 04 Apr 2016
Oakland, California, 94605
Address used since 04 Sep 2017
Director 14 Nov 2003 - current
David Andrew Bremner
Te Aro, Wellington, 6011
Address used since 22 Jun 2022
Director 22 Jun 2022 - current
Phillip Keith Pratt
Rd 1, Seddon, 7285
Address used since 03 Sep 2015
Director 03 Sep 2015 - 22 Jun 2022
Annette Jane Campbell-white
Suite 412, Oakland, California, 94619
Address used since 04 Apr 2016
Suite 412, Oakland, California, 94605
Address used since 04 Sep 2017
Director 25 Mar 2004 - 02 Dec 2019
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 06 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 07 Oct 2011 - 06 Oct 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 14 Nov 2003 - 07 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Naumann-etienne, Ruediger
Director
Oakland
California
94605
01 Sep 2016 - current
Shares Allocation #2 Number of Shares: 751
Shareholder Name Address Period
Campbell-white, Annette Jane
Individual
Oakland
California
94605
24 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Naumann-etienne, Reudiger
Individual
Oakland
California
94619
14 Nov 2003 - 01 Sep 2016
Location
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