General information

Hope-glenfern Limited

Type: NZ Limited Company (Ltd)
9429037260842
New Zealand Business Number
1035492
Company Number
Registered
Company Status

Hope-Glenfern Limited (issued a business number of 9429037260842) was started on 09 May 2000. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, until 10 Feb 2011. Hope-Glenfern Limited used more names, namely: Johnsons Hope-Glenfern Farm Limited from 09 May 2000 to 01 May 2013. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (0.05 per cent of shares), namely:
Wilson, Maree Suzanne (an individual) located at Rd 2, Kaitangata postcode 9282. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 99900 shares); it includes
Abacus St 10 Limited (an entity) - located at Balclutha, Balclutha, Null,
Wilson, Gregory James (an individual) - located at Rd 2, Kaitangata,
Wilson, Maree Suzanne (an individual) - located at Rd 2, Kaitangata. The third group of shareholders, share allocation (50 shares, 0.05%) belongs to 1 entity, namely:
Wilson, Gregory James, located at Rd 2, Kaitangata (an individual). Our data was updated on 02 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 10 Feb 2011
Directors
Name and Address Role Period
Maree Suzanne Wilson
Rd 2, Kaitangata, 9282
Address used since 02 Feb 2011
Director 28 Sep 2004 - current
Gregory James Wilson
Rd 2, Kaitangata, 9282
Address used since 02 Feb 2011
Director 28 Sep 2004 - current
Peter Christopher Johnson
R D 2, Milton,
Address used since 10 Mar 2003
Director 09 May 2000 - 28 Sep 2004
Ellice Jane Johnson
R D 2, Milton,
Address used since 10 Mar 2003
Director 09 May 2000 - 28 Sep 2004
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 08 Feb 2006 - 10 Feb 2011
Shand Thomson Ltd, Shand House, 102 Clyde Street, Balclutha Registered & physical 28 Feb 2002 - 08 Feb 2006
Shand Thomson, Shand House, 102 Clyde Street, Balclutha Registered & physical 09 May 2000 - 28 Feb 2002
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Maree Suzanne
Individual
Rd 2
Kaitangata
9282
04 Oct 2004 - current
Shares Allocation #2 Number of Shares: 99900
Shareholder Name Address Period
Abacus St 10 Limited
Shareholder NZBN: 9429030323322
Entity (NZ Limited Company)
Balclutha
Balclutha
Null 9230
11 Dec 2013 - current
Wilson, Gregory James
Individual
Rd 2
Kaitangata
9282
04 Oct 2004 - current
Wilson, Maree Suzanne
Individual
Rd 2
Kaitangata
9282
04 Oct 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wilson, Gregory James
Individual
Rd 2
Kaitangata
9282
04 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Ellice Jane
Individual
R D 2
Milton
12 Feb 2004 - 04 Oct 2004
Deuchrass, Warwick
Individual
Shand House
102 Clyde Street, Balclutha
09 May 2000 - 04 Oct 2004
Thomson, William Garnett
Individual
Shand House
102 Clyde Street, Balclutha
09 May 2000 - 04 Oct 2004
Johnson, Peter Christopher
Individual
R D 2
Milton
12 Feb 2004 - 04 Oct 2004
Thomson, William Garnett
Individual
Shand House
102 Clyde Street, Balclutha
09 May 2000 - 04 Oct 2004
Johnson, Peter Christopher
Individual
R D 2
Milton
12 Feb 2004 - 04 Oct 2004
Johnson, Ellice Jane
Individual
R D 2
Milton
12 Feb 2004 - 04 Oct 2004
Duechrass, Warwick
Individual
Shand House
102 Clyde Street, Balclutha
09 May 2000 - 04 Oct 2004
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
04 Oct 2004 - 14 Feb 2007
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
04 Oct 2004 - 14 Feb 2007
Johnson, Christopher Edward
Individual
Rd 2
Milton
9292
22 May 2007 - 11 Dec 2013
Location
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