Glassonberry Limited was launched on 16 Jul 2012 and issued an NZBN of 9429030604797. This registered LTD company has been run by 4 directors: Timothy James Glasson - an active director whose contract began on 16 Jul 2012,
Sarah Helen Glasson - an active director whose contract began on 16 Jul 2012,
John Miller Glasson - an active director whose contract began on 16 Jul 2012,
Keith Joseph Berry - an inactive director whose contract began on 16 Jul 2012 and was terminated on 04 Sep 2021.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: 4 Tavern Place, Greta Valley, 7387 (types include: physical, service).
A total of 1017000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 500001 shares are held by 1 entity, namely:
Glasson, Sarah Helen (a director) located at Rd 3, Amberley postcode 7483.
Then there is a group that consists of 2 shareholders, holds 11.5% shares (exactly 116998 shares) and includes
Glasson, Sarah Helen - located at Rd 3, Amberley,
Glasson, Timothy James - located at Rd 3, Amberley.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Glasson, Timothy James, located at Rd 3, Amberley (a director). Glassonberry Limited was categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Basic Financial info
Total number of Shares: 1017000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500001 | |||
| Director | Glasson, Sarah Helen |
Rd 3 Amberley 7483 New Zealand |
16 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 116998 | |||
| Director | Glasson, Sarah Helen |
Rd 3 Amberley 7483 New Zealand |
16 Jul 2012 - |
| Director | Glasson, Timothy James |
Rd 3 Amberley 7483 New Zealand |
16 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Glasson, Timothy James |
Rd 3 Amberley 7483 New Zealand |
16 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Individual | Glasson, Megan Laura |
Rd 2 Helensville 0875 New Zealand |
16 Jul 2012 - |
| Director | Glasson, John Miller |
Rd 2 Helensville 0875 New Zealand |
16 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, Ruth Annette |
Rd 3, Amberley 7483 New Zealand |
16 Jul 2012 - 19 Dec 2022 |
| Individual | Berry, Ruth Annette |
Rd 3, Amberley 7483 New Zealand |
16 Jul 2012 - 19 Dec 2022 |
| Individual | Daly, Mark Francis |
Rd, Greta Valley 7383 New Zealand |
16 Jul 2012 - 08 Sep 2021 |
| Individual | Berry, Keith Joseph |
Rd 3, Amberley 7483 New Zealand |
16 Jul 2012 - 10 Jun 2022 |
Timothy James Glasson - Director
Appointment date: 16 Jul 2012
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 16 Jul 2012
Sarah Helen Glasson - Director
Appointment date: 16 Jul 2012
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 16 Jul 2012
John Miller Glasson - Director
Appointment date: 16 Jul 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 16 Jul 2012
Keith Joseph Berry - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 04 Sep 2021
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 16 Jul 2012
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