Glen River Farm Limited
Type: NZ Limited Company (Ltd)Glen River Farm Limited (New Zealand Business Number 9429039974259) was incorporated on 26 Mar 1984. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch had been their registered address, until 13 Dec 1999. 5000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4985 shares (99.7% of shares), namely:
Rsm Trust 2022 Limited (an entity) located at Timaru, Timaru postcode 7910,
Rathgen, Ross Edward (an individual) located at Rd 24, Saint Andrews postcode 7988. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (5 shares); it includes
Rathgen, Ross Edward (an individual) - located at R D 24, St Andrews. Next there is the third group of shareholders, share allotment (5 shares, 0.1%) belongs to 1 entity, namely:
Rathgen, Christopher Ross, located at Rd 24, Saint Andrews (an individual). The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 07 Dec 2012 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service | 03 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Rathgen
Rd 24, St Andrews, 7988
Address used since 25 Nov 2015 |
Director | 03 Apr 1991 - current |
|
Sharyn Margaret Rathgen
Oamaru,
Address used since 15 Feb 2002 |
Director | 12 Mar 1991 - 20 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 13 Dec 1999 - 13 Dec 1999 |
| Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch | Registered | 13 Dec 1999 - 07 Dec 2012 |
| C/- Mr R E Rathgen, Esk Valley, R D 24, St Andrews | Physical | 02 Oct 1998 - 03 Dec 2015 |
| Graham Brown, Level 9 Bnz Building, 137 Armagh Street, Christchurch | Physical | 02 Oct 1998 - 02 Oct 1998 |
| Graham Brown, Level 9, B N Z Building, 137 Armagh Street, Christchurch | Registered | 20 Jan 1998 - 13 Dec 1999 |
| Level 9, Bnz Building, 137 Armagh Street, Christchurch | Registered | 23 May 1997 - 20 Jan 1998 |
| Level Six, 137 Armagh Street, Christchurch | Registered | 01 Feb 1994 - 23 May 1997 |
| 22 High Street, Timaru | Registered | 05 Oct 1993 - 01 Feb 1994 |
| C/o H N Dellow, 100-104 Sophia Street, Timaru | Registered | 22 Mar 1993 - 05 Oct 1993 |
| - | Physical | 19 Feb 1992 - 02 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsm Trust 2022 Limited Shareholder NZBN: 9429049908503 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
28 Feb 2025 - current |
|
Rathgen, Ross Edward Individual |
Rd 24 Saint Andrews 7988 |
26 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathgen, Ross Edward Individual |
R D 24 St Andrews |
26 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathgen, Christopher Ross Individual |
Rd 24 Saint Andrews 7988 |
04 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathgen, Nigel Ross Individual |
Rd 24 Saint Andrews 7988 |
04 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathgen, Ross Edward Individual |
Esk Valley Rd 24 7988 |
04 Aug 2014 - 28 Feb 2025 |
|
Brown, Graham Conway Individual |
C/- 215 Jacksons Road Rd 2, Kaiapoi 7692 |
04 Aug 2014 - 28 Feb 2025 |
|
Rathgen, Ross Edward Individual |
Esk Valley Rd 24 7988 |
04 Aug 2014 - 28 Feb 2025 |
|
Rathgen, Ross Edward Individual |
Esk Valley Rd 24 7988 |
04 Aug 2014 - 28 Feb 2025 |
|
Brown, Graham Conway Individual |
C/- 215 Jacksons Road Rd 2, Kaiapoi 7692 |
04 Aug 2014 - 28 Feb 2025 |
|
Brown, Graham Conway Individual |
C/- 215 Jacksons Road Rd 2, Kaiapoi 7692 |
04 Aug 2014 - 28 Feb 2025 |
|
Trustees Of Glen River Farm Trust, R Rathgen And G Brown Individual |
Christchurch |
19 Nov 2003 - 04 Aug 2014 |
|
Rathgen, Stephanie Jane Individual |
Twizel 7999 |
04 Aug 2014 - 21 Dec 2023 |
|
Rathgen, Stephanie Jane Individual |
Twizel 7999 |
04 Aug 2014 - 21 Dec 2023 |
 |
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