General information
Glentui Station Limited
Type: NZ Limited Company (Ltd)9429037426323
New Zealand Business Number
1003231
Company Number
Registered
Company Status
Glentui Station Limited (NZBN 9429037426323) was incorporated on 23 Nov 1999. 4 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 16 Dec 2014. Glentui Station Limited used more names, namely: Fred & Judi Howard Limited from 23 Nov 1999 to 16 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Howard, Frederick John (an individual) located at Oxford postcode 7495. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 575 Colombo Street, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Apr 2008 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 16 Dec 2014 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 14 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick John Howard
Glentui, Oxford, 7495
Address used since 04 Dec 2015
Oxford, 7495
Address used since 27 Nov 2019 |
Director | 23 Nov 1999 - current |
|
Judith Karen Howard
Glentui, Oxford, 7495
Address used since 04 Dec 2015 |
Director | 23 Nov 1999 - 26 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 12 Nov 2012 - 16 Dec 2014 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 12 Nov 2012 - 14 Dec 2015 |
| 575 Colombo Street, Christchurch | Physical & registered | 24 Apr 2008 - 12 Nov 2012 |
| C/- Brian F Adair, 211 High Street, Rangiora | Registered | 04 Dec 2001 - 24 Apr 2008 |
| C/- Adair Anderson Ltd, 211 High Street, Rangiora | Physical | 04 Dec 2001 - 24 Apr 2008 |
| C/- Brian F Adair, 211 High Street, Rangiora | Physical | 04 Dec 2001 - 04 Dec 2001 |
| C/- Brian F Adair, 211 High Street, Rangiora | Registered | 12 Apr 2000 - 04 Dec 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Frederick John Individual |
Oxford 7495 |
23 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemence, Malcolm David Individual |
Woodend 7691 |
26 Jul 2018 - 10 Oct 2018 |
|
Howard, Judith Karen Individual |
Glentui Oxford |
23 Nov 1999 - 26 Jul 2018 |
Location
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