Glencoe Station Limited (issued a New Zealand Business Number of 9429035016830) was launched on 24 Dec 2004. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their registered address, up until 26 Nov 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Island Capital Holdings Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. The Businesscheck information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 26 Nov 2010 |
Name and Address | Role | Period |
---|---|---|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - current |
Donald Ian Fletcher
Speargrass Flat, Queenstown, 9371
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - 11 Jul 2018 |
George Charles Desmond Kerr
Queenstown,
Address used since 24 Dec 2004 |
Director | 24 Dec 2004 - 01 Nov 2013 |
Previous address | Type | Period |
---|---|---|
160 Centennial Avenue, Arrowtown | Registered & physical | 08 Jun 2007 - 26 Nov 2010 |
1 Mcchesney Road, Arthurs Point, Queenstown | Registered | 24 Jul 2006 - 08 Jun 2007 |
C/-1 Mcchesney Road, Arthurs Point, Queenstown | Physical | 24 Jul 2006 - 08 Jun 2007 |
C/-darby Partners Limited, Level 1, Steamerwharf, Queenstown | Physical | 24 Dec 2004 - 24 Jul 2006 |
C/-darby Partners Limited, Level 1, Steamerwharf, Queenstown | Registered | 24 Dec 2004 - 24 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Island Capital Holdings Limited Shareholder NZBN: 9429030989542 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 Entity |
18 Jun 2008 - 01 Nov 2013 | |
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
24 Dec 2004 - 01 Nov 2013 | |
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
24 Dec 2004 - 01 Nov 2013 | |
Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 Entity |
18 Jun 2008 - 01 Nov 2013 |
Effective Date | 01 Aug 2018 |
Name | Ajr1 Trust Co Limited |
Type | Ltd |
Ultimate Holding Company Number | 1419330 |
Country of origin | NZ |
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