Glenelg Balfour Limited, a registered company, was started on 31 Oct 2006. 9429033777788 is the business number it was issued. The company has been supervised by 4 directors: Aaron Reid Wilson - an active director whose contract started on 31 Oct 2006,
Robert Ernest Wilson - an active director whose contract started on 31 Oct 2006,
Eleanor Isabelle Wilson - an active director whose contract started on 13 May 2011,
Chris Douglas Wilson - an inactive director whose contract started on 31 Oct 2006 and was terminated on 06 Mar 2013.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Glenelg Balfour Limited had been using 3 Fairfield Street, Gore, Gore as their physical address until 07 Feb 2017.
More names for the company, as we identified at BizDb, included: from 31 Oct 2006 to 30 Jan 2007 they were named Glenure Holdings Limited.
A total of 1200 shares are allocated to 5 shareholders (4 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (25 per cent). Finally there is the third share allocation (100 shares 8.33 per cent) made up of 2 entities.
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 05 May 2016 to 07 Feb 2017
Address: 22 Traford Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 15 Apr 2016 to 05 May 2016
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 25 Mar 2011 to 15 Apr 2016
Address: 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 31 Oct 2006 to 25 Mar 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Wilson, Robert Ernest |
Balfour Balfour 9779 New Zealand |
31 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Wilson, Aaron Reid |
Wanaka Wanaka 9305 New Zealand |
31 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Wilson, Robert Ernest |
Balfour Balfour 9779 New Zealand |
31 Oct 2006 - |
| Individual | Wilson, Aaron Reid |
Wanaka Wanaka 9305 New Zealand |
31 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Wilson, Eleanor Isabelle |
Balfour Balfour 9779 New Zealand |
21 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Chris Douglas |
Rd 1 Balfour 9779 New Zealand |
31 Oct 2006 - 05 Sep 2013 |
Aaron Reid Wilson - Director
Appointment date: 31 Oct 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Apr 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 01 Mar 2013
Robert Ernest Wilson - Director
Appointment date: 31 Oct 2006
Address: Balfour, Balfour, 9779 New Zealand
Address used since 01 Apr 2017
Eleanor Isabelle Wilson - Director
Appointment date: 13 May 2011
Address: Balfour, Balfour, 9779 New Zealand
Address used since 01 Apr 2017
Chris Douglas Wilson - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 06 Mar 2013
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 01 Mar 2013
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