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Glen Islay Limited

Type: NZ Limited Company (Ltd)
9429034554173
NZBN
1690983
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Mar 2017

Glen Islay Limited, a registered company, was registered on 04 Oct 2005. 9429034554173 is the number it was issued. The company has been run by 4 directors: James Bruce Roy - an active director whose contract started on 21 Dec 2009,
Thomas Ian Roy - an active director whose contract started on 21 Apr 2023,
Helen Maree Roy - an inactive director whose contract started on 04 Oct 2005 and was terminated on 25 Apr 2023,
Bruce Gordon Roy - an inactive director whose contract started on 04 Oct 2005 and was terminated on 25 Apr 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Glen Islay Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up to 23 Mar 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 980 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Apr 2008 to 23 Mar 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058

Physical & registered address used from 28 Mar 2007 to 03 Apr 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 04 Oct 2005 to 28 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Roy Trustee 2022 Limited
Shareholder NZBN: 9429051028749
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Roy, James Bruce Rd 7
Gore
9777
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Roy, Thomas Ian Rd 2
Clinton
9584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roy, Helen Maree Rd 2
Clinton
9584
New Zealand
Individual Roy, Bruce Gordon Rd 2
Clinton
9584
New Zealand
Individual Roy, Thomas Ian Rd 2
Clinton
9584
New Zealand
Individual Roy, James Bruce Rd 7
Gore
9777
New Zealand
Individual Roy, James Bruce Rd 7
Gore
9777
New Zealand
Individual Roy, James Bruce Rd 7
Gore
9777
New Zealand
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Dunedin Central
Dunedin
9016
New Zealand
Individual Roy, Helen Maree Rd 2
Clinton
9584
New Zealand
Individual Roy, Helen Maree Rd 2
Clinton
9584
New Zealand
Individual Roy, Helen Maree Rd 2
Clinton
9584
New Zealand
Individual Roy, Helen Maree Rd 1
Clinton
9583
New Zealand
Individual Roy, Helen Maree Rd 2
Clinton
9584
New Zealand
Individual Roy, Helen Maree Rd 2
Clinton
9584
New Zealand
Individual Roy, Bruce Gordon Rd 2
Clinton
9584
New Zealand
Individual Roy, Bruce Gordon Rd 2
Clinton
9584
New Zealand
Individual Roy, Bruce Gordon Rd 2
Clinton
9584
New Zealand
Individual Roy, Bruce Gordon Rd 1
Clinton
9583
New Zealand
Individual Roy, Bruce Gordon Rd 2
Clinton
9584
New Zealand
Individual Roy, Bruce Gordon Rd 2
Clinton
9584
New Zealand
Directors

James Bruce Roy - Director

Appointment date: 21 Dec 2009

Address: Rd 7, Gore, 9777 New Zealand

Address used since 17 Mar 2014


Thomas Ian Roy - Director

Appointment date: 21 Apr 2023

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 21 Apr 2023


Helen Maree Roy - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 25 Apr 2023

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 18 Mar 2020

Address: Rd 1, Clinton, 9583 New Zealand

Address used since 01 Mar 2014


Bruce Gordon Roy - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 25 Apr 2023

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 18 Mar 2020

Address: Rd 1, Clinton, 9583 New Zealand

Address used since 01 Mar 2014

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