Glentanner Station Limited
Type: NZ Limited Company (Ltd)Glentanner Station Limited (issued an NZ business identifier of 9429040372624) was incorporated on 27 Feb 1976. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, until 21 Mar 2012. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.5% of shares), namely:
Ivey, Helen Mary (an individual) located at Mount Cook 7946. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 1980 shares); it includes
Raymond Sullivan Trust Limited (an entity) - located at Timaru,
Ivey, Helen Mary (an individual) - located at Mount Cook 7946. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 21 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Kenneth Ivey
Mount Cook, 7946
Address used since 14 Mar 2016 |
Director | 30 Sep 1991 - current |
|
Helen Mary Ivey
Mount Cook, 7946
Address used since 14 Mar 2016 |
Director | 15 Aug 2003 - current |
|
Patricia Mary Ivey
Lake Pukaki,
Address used since 10 Mar 1998 |
Director | 10 Mar 1998 - 26 Nov 2006 |
|
Ian F Kearney
Nelson,
Address used since 10 Mar 1998 |
Director | 10 Mar 1998 - 31 Mar 2001 |
|
Ian Kenneth Ivey
Mt Cook Rd, Lake Pukaki,
Address used since 20 Oct 1991 |
Director | 20 Oct 1991 - 10 Mar 1998 |
|
Edward Oral Sullivan
Timaru,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 30 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 08 Mar 2010 - 21 Mar 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 23 Mar 2007 - 08 Mar 2010 |
| Lowe & Associates Accountants Limited, 145 Tancred Street, Ashburton | Registered & physical | 01 Jun 2006 - 23 Mar 2007 |
| 145 Tancred Street, Ashburton | Physical | 23 Mar 1999 - 01 Jun 2006 |
| C/o Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Registered | 17 Dec 1992 - 01 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivey, Helen Mary Individual |
Mount Cook 7946 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
31 Mar 2014 - current |
|
Ivey, Helen Mary Individual |
Mount Cook 7946 |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivey, Ross Kenneth Individual |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
|
Ivey, Ross Kenneth Individual |
Mount Cook 7946 |
31 Mar 2004 - 31 Mar 2004 |
|
Ivey, Patricia Mary Individual |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
|
Tes Limited Other |
31 Mar 2004 - 31 Mar 2014 | |
|
Sullivan, Edward Oral Individual |
Timaru |
31 Mar 2004 - 31 Mar 2004 |
|
Lowe, Meredith Douglas Individual |
R D 7 Ashburton |
31 Mar 2004 - 31 Mar 2004 |
|
Ivey, Ross Kenneth Individual |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
|
Ivey, Ross Kenneth Individual |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
|
Ivey, Ian Kenneth Individual |
Mt Cook Rd Lake Pukaki |
31 Mar 2004 - 31 Mar 2004 |
|
Null - Tes Limited Other |
31 Mar 2004 - 31 Mar 2014 |
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