General information

Glencoe Livestock Company Limited

Type: NZ Limited Company (Ltd)
9429036901999
New Zealand Business Number
1138178
Company Number
Registered
Company Status

Glencoe Livestock Company Limited (issued an NZ business identifier of 9429036901999) was incorporated on 23 May 2001. 2 addresses are currently in use by the company: 299 Hendley Road, Rd 6, Napier, 4186 (type: registered, physical). 3 The Courtyard, Village Exchange, 4 Te Aute Road, Havelock North had been their registered address, until 14 Sep 2022. Glencoe Livestock Company Limited used more names, namely: Glencoe Stock Company Limited from 23 May 2001 to 24 May 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Paterson, Brent Wilson (an individual) located at 299 Hendley Road, Patoka. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Paterson, Jacqueline (an individual) - located at Hendley Road, Patoka Hb. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
299 Hendley Road, Rd 6, Napier, 4186 Registered & physical & service 14 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Brent Wilson Paterson
299 Hendley Road, Patoka, Rd6, 4186
Address used since 28 Sep 2015
Director 31 Jul 2002 - current
John Wilson Paterson
Hastings,
Address used since 23 May 2001
Director 23 May 2001 - 15 Oct 2005
Addresses
Previous address Type Period
3 The Courtyard, Village Exchange, 4 Te Aute Road, Havelock North, 4130 Registered & physical 22 Aug 2022 - 14 Sep 2022
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 22 Aug 2022
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 20 Aug 2010 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Physical & registered 04 Aug 2009 - 20 Aug 2010
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 07 May 2007 - 04 Aug 2009
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical & registered 31 Oct 2002 - 07 May 2007
The Offices Of Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical & registered 23 May 2001 - 31 Oct 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Paterson, Brent Wilson
Individual
299 Hendley Road
Patoka
23 May 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Paterson, Jacqueline
Individual
Hendley Road
Patoka Hb
20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Estate John Wilson
Individual
Hastings
23 May 2001 - 21 Aug 2006
Location
Companies nearby