General information

Glassonberry Limited

Type: NZ Limited Company (Ltd)
9429030604797
New Zealand Business Number
3904059
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Glassonberry Limited (issued an NZ business number of 9429030604797) was incorporated on 16 Jul 2012. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, service). 1017000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500001 shares (49.16% of shares), namely:
Glasson, Sarah Helen (a director) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 2 shareholders hold 11.5% of all shares (116998 shares); it includes
Glasson, Sarah Helen (a director) - located at Rd 3, Amberley,
Glasson, Timothy James (a director) - located at Rd 3, Amberley. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Glasson, Timothy James, located at Rd 3, Amberley (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued to Glassonberry Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 16 Jul 2012
Directors
Name and Address Role Period
Timothy James Glasson
Rd 3, Amberley, 7483
Address used since 16 Jul 2012
Director 16 Jul 2012 - current
Sarah Helen Glasson
Rd 3, Amberley, 7483
Address used since 16 Jul 2012
Director 16 Jul 2012 - current
John Miller Glasson
Rd 2, Helensville, 0875
Address used since 16 Jul 2012
Director 16 Jul 2012 - current
Keith Joseph Berry
Rd 3, Amberley, 7483
Address used since 16 Jul 2012
Director 16 Jul 2012 - 04 Sep 2021
Financial Data
Financial info
1017000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500001
Shareholder Name Address Period
Glasson, Sarah Helen
Director
Rd 3
Amberley
7483
16 Jul 2012 - current
Shares Allocation #2 Number of Shares: 116998
Shareholder Name Address Period
Glasson, Sarah Helen
Director
Rd 3
Amberley
7483
16 Jul 2012 - current
Glasson, Timothy James
Director
Rd 3
Amberley
7483
16 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glasson, Timothy James
Director
Rd 3
Amberley
7483
16 Jul 2012 - current
Shares Allocation #4 Number of Shares: 400000
Shareholder Name Address Period
Glasson, Megan Laura
Individual
Rd 2
Helensville
0875
16 Jul 2012 - current
Glasson, John Miller
Director
Rd 2
Helensville
0875
16 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Berry, Ruth Annette
Individual
Rd 3, Amberley
7483
16 Jul 2012 - 19 Dec 2022
Berry, Ruth Annette
Individual
Rd 3, Amberley
7483
16 Jul 2012 - 19 Dec 2022
Daly, Mark Francis
Individual
Rd, Greta Valley
7383
16 Jul 2012 - 08 Sep 2021
Berry, Keith Joseph
Individual
Rd 3, Amberley
7483
16 Jul 2012 - 10 Jun 2022
Location
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