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Glenbrae Estate Limited

Type: NZ Limited Company (Ltd)
9429035919827
NZBN
1335693
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Glenbrae Estate Limited, a registered company, was started on 19 Jun 2003. 9429035919827 is the NZ business number it was issued. This company has been run by 2 directors: Janet Marie Boyce - an active director whose contract started on 19 Jun 2003,
Wayne Donald Boyce - an active director whose contract started on 19 Jun 2003.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Glenbrae Estate Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.02 per cent). Finally we have the 3rd share allocation (2 shares 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Apr 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 29 Mar 2011 to 01 Apr 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 06 Apr 2005 to 29 Mar 2011

Address: 46 - 54 Wynen Street, Blenheim

Physical & registered address used from 19 Jun 2003 to 06 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Scurr, Fleur Marie Rd 1
Outram
9073
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Boyce, Amber Christina Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Boyce, Logan Donald Rd 4
Seddon
7274
New Zealand
Shares Allocation #4 Number of Shares: 4997
Director Boyce, Janet Marie Rd 4
Seddon
7274
New Zealand
Shares Allocation #5 Number of Shares: 4997
Individual Boyce, Wayne Donald Rd 4
Seddon
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyce, Amber Christina Rd 4
Blenheim
7274
New Zealand
Individual Scurr, Fleur Marie Rd 1
Outram
9073
New Zealand
Directors

Janet Marie Boyce - Director

Appointment date: 19 Jun 2003

Address: Rd 4, Seddon, 7274 New Zealand

Address used since 01 Sep 2023

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 28 Mar 2014


Wayne Donald Boyce - Director

Appointment date: 19 Jun 2003

Address: Rd 4, Seddon, 7274 New Zealand

Address used since 01 Sep 2023

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 28 Mar 2014

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