General information

Glen Colwyn Station Limited

Type: NZ Limited Company (Ltd)

9429038737541

New Zealand Business Number

618693

Company Number

Registered

Company Status

Glen Colwyn Station Limited (issued an NZBN of 9429038737541) was registered on 02 Jun 1993. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 05 May 2021. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (12 per cent of shares), namely:
Gualter, Peter James (an individual) located at Lake Tekapo, Twizel postcode 7999. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 2600 shares); it includes
Gualter, Margaret Keitha (an individual) - located at Halswell, Christchurch. Moving on to the 3rd group of shareholders, share allocation (3800 shares, 38%) belongs to 1 entity, namely:
Gualter, David Nigel, located at Rd 2, Tai Tapu (an individual). Our database was updated on 27 Apr 2024.

Current address	Type	Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024	Registered & physical & service	05 May 2021

Last updated: 27 Apr 2024

Directors

Name and Address	Role	Period
Margaret Keitha Gualter Halswell, Christchurch, 8025 Address used since 02 Apr 2019 Rangiora, Rangiora, 7400 Address used since 18 Jul 2014	Director	01 Aug 2001 - current
Warren Seymour Gualter Lake Tekapo, Twizel, 7999 Address used since 29 Mar 2017	Director	02 Mar 2014 - current
Keith Murray Gualter Rd 4, Christchurch, 7674 Address used since 02 Mar 2014	Director	02 Mar 2014 - current
David Nigel Gualter Rd 2, Tai Tapu, 7672 Address used since 02 Apr 2019 Strowan, Christchurch, 8052 Address used since 02 Mar 2014	Director	02 Mar 2014 - current
Ian Alister Gualter Rangiora, Rangiora, 7400 Address used since 18 Jul 2014	Director	02 Jun 1993 - 26 Feb 2016
Peter James Gualter State Highway 1, Parnassus, Address used since 02 Jun 1993	Director	02 Jun 1993 - 16 Jul 2001
Warren Seymour Gualter Geraldine, Address used since 02 Jun 1993	Director	02 Jun 1993 - 16 Jul 2001
David Nigel Gualter Christchurch, Address used since 02 Jun 1993	Director	02 Jun 1993 - 16 Jul 2001
Keith Murray Gualter State Highway 1, Parnassus, Address used since 02 Jun 1993	Director	02 Jun 1993 - 16 Jul 2001

Addresses

Previous address	Type	Period
119 Blenheim Road, Riccarton, Christchurch, 8041	Registered & physical	19 Mar 2020 - 05 May 2021
119 Blenheim Road, Riccarton, Christchurch, 8041	Registered & physical	13 Oct 2014 - 19 Mar 2020
128 Riccarton Road, Riccarton, Christchurch, 8440	Physical & registered	06 Dec 2010 - 13 Oct 2014
128 Riccarton Road, Riccarton, Christchurch 8440	Registered & physical	02 Mar 2009 - 06 Dec 2010
128 Riccarton Road, Christchurch	Registered & physical	12 Mar 2008 - 02 Mar 2009
Neil Stevenson & Co Ltd, Chartered Accountant, 322 Riccarton Road, Christchurch	Registered & physical	28 Mar 2002 - 12 Mar 2008
G C Davis, Chartered Accountant, 118 Victoria Street, Christchurch	Registered	09 Apr 2001 - 28 Mar 2002
G C Davis, Chartered Accountant, 118 Victoria Street, Christchurch	Physical	09 Apr 2001 - 09 Apr 2001

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

20 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1200

Shareholder Name	Address	Period
Gualter, Peter James Individual	Lake Tekapo Twizel 7999	02 Jun 1993 - current

Shares Allocation #2 Number of Shares: 2600

Shareholder Name	Address	Period
Gualter, Margaret Keitha Individual	Halswell Christchurch 8025	02 Jun 1993 - current

Shares Allocation #3 Number of Shares: 3800

Shareholder Name	Address	Period
Gualter, David Nigel Individual	Rd 2 Tai Tapu 7672	02 Jun 1993 - current

Shares Allocation #4 Number of Shares: 1200

Shareholder Name	Address	Period
Gualter, Warren Seymour Individual	Lake Tekapo Twizel 7999	02 Jun 1993 - current

Shares Allocation #5 Number of Shares: 1200

Shareholder Name	Address	Period
Gualter, Keith Murray Individual	Rd 4 Christchurch 7674	02 Jun 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Gualter, Ian Alister Individual	Rangiora Rangiora 7400	02 Jun 1993 - 10 Mar 2016

Location

Companies nearby

	Currie Property Holdings Limited 119 Blenheim Road
	W P Contracting Limited 119 Blenheim Road
	Adw Painting And Decorating Limited 119 Blenheim Road
	K.r Builders Limited 119 Blenheim Road Riccarton
	Cage Project Management Limited 119 Blenheim Road
	Darth Properties Limited 119 Blenheim Road