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:
Rathgen, Ross Edward (an individual) located at Esk Valley, Rd 24 postcode 7988,
Brown, Graham Conway (an individual) located at C/- 215 Jacksons Road, Rd 2, Kaiapoi postcode 7692. 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 27 Apr 2024.
| 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 |
|---|---|---|
|
Rathgen, Ross Edward Individual |
Esk Valley Rd 24 7988 |
04 Aug 2014 - current |
|
Brown, Graham Conway Individual |
C/- 215 Jacksons Road Rd 2, Kaiapoi 7692 |
04 Aug 2014 - 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 |
|---|---|---|
|
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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