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General information

Glen Oroua Livestock 2000 Limited

Type: NZ Limited Company (Ltd)
9429037422011
New Zealand Business Number
1004497
Company Number
Registered
Company Status

Glen Oroua Livestock 2000 Limited (issued an NZBN of 9429037422011) was incorporated on 29 Nov 1999. 2 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). C/-Allan Mcneill, 16 High St, Marton had been their registered address, until 14 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Grace, Susanna (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ward, Juliana Russell Grace (an individual) - located at R D 14, Havelock North. Next there is the third group of shareholders, share allotment (97 shares, 97%) belongs to 1 entity, namely:
C R Grace Limited, located at Feilding (an entity). Our database was updated on 19 Apr 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered & service 14 Aug 2014
Last updated:
Directors
Name and Address Role Period
Christopher Russell Grace
Raumati Beach, Paraparaumu, 5032
Address used since 16 Oct 2018
R D 6, Hunterville, 4786
Address used since 08 Aug 2008
Director 29 Nov 1999 - current
Juliana Russell Grace Ward
R D 14, Havelock North, 4295
Address used since 09 Jul 2015
Director 05 Oct 2001 - current
Susanna Grace
Raumati Beach, Paraparaumu, 5032
Address used since 16 Oct 2018
R D 6, Hunterville, 4786
Address used since 08 Aug 2010
Director 21 Jul 2003 - current
Krishna Samy Pillay
Auckland,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 29 Nov 1999
Addresses
Previous address Type Period
C/-allan Mcneill, 16 High St, Marton, 4710 Registered 05 Aug 2010 - 14 Aug 2014
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland Physical & registered 10 Jan 2000 - 10 Jan 2000
C/-allan Mcneill, 16 High St, Marton Registered 10 Jan 2000 - 10 Jan 2000
C/-allan Mcneill, 16 High St, Marton Physical 10 Jan 2000 - 14 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grace, Susanna
Individual 		Raumati Beach
Paraparaumu
5032 		09 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Juliana Russell Grace
Individual 		R D 14
Havelock North
 29 Nov 1999 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
C R Grace Limited
Shareholder NZBN: 9429040941066
Entity (NZ Limited Company) 		Feilding
4702 		29 Nov 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grace, Christopher Russell
Individual 		Raumati Beach
Paraparaumu
5032 		09 Jun 2009 - current
Ultimate Holding Company
Effective Date 25 Jul 2019
Name C R Grace Limited
Type Ltd
Ultimate Holding Company Number 10795
Country of origin NZ
Address 53-55 Manchester Street
Feilding 4702
Location
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