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Glenbrae Limited

Type: NZ Limited Company (Ltd)
9429035901723
NZBN
1341305
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical address used since 18 May 2012

Glenbrae Limited, a registered company, was incorporated on 30 Jun 2003. 9429035901723 is the NZBN it was issued. This company has been run by 3 directors: Errol Cade - an active director whose contract began on 30 Jun 2003,
Jennifer Anne Cade - an active director whose contract began on 30 Jun 2003,
Andrew Ross Cade - an active director whose contract began on 04 Aug 2003.
Updated on 03 Jun 2020, our database contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Glenbrae Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up to 18 May 2012.
A total of 1200 shares are issued to 7 shareholders (5 groups). The first group includes 399 shares (33.25 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 798 shares (66.5 per cent). Finally there is the next share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 12 May 2011 to 18 May 2012

Address: Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 30 Jun 2003 to 12 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 28 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Director Andrew Ross Cade C/- 272 Orawia Pukemaori Road, Rd 2
Otautau
9682
New Zealand
Director Errol Cade C/- 50 Sim Road, Rd 2
Otautau
9682
New Zealand
Shares Allocation #2 Number of Shares: 798
Director Jennifer Anne Cade C/- 50 Sim Road, Rd 2
Otautau
9682
New Zealand
Individual Errol Cade C/- 50 Sim Road, Rd 2
Otautau
9682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Errol Cade Rd 2
Otautau
9682
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jennifer Anne Cade Rd 2
Otautau
9682
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Andrew Ross Cade Rd 2
Otautau
9682
New Zealand
Directors

Errol Cade - Director

Appointment date: 30 Jun 2003

Address: C/- 50 Sim Road, Rd 2, Otautau, 9682 New Zealand

Address used since 04 May 2011

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 27 May 2019


Jennifer Anne Cade - Director

Appointment date: 30 Jun 2003

Address: C/- 50 Sim Road, Rd 2, Otautau, 9682 New Zealand

Address used since 04 May 2011

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 27 May 2019


Andrew Ross Cade - Director

Appointment date: 04 Aug 2003

Address: C/- 272 Orawia Pukemaori Road, Rd 2, Otautau, 9682 New Zealand

Address used since 04 May 2011

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 27 May 2019

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