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Glenfoyle Limited

Type: NZ Limited Company (Ltd)
9429036548279
NZBN
1201626
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9340
New Zealand
Registered address used since 28 Jun 2019
Level 1, 69 Tarbert Street
Alexandra 9340
New Zealand
Physical & service address used since 30 Jun 2022

Glenfoyle Limited was incorporated on 17 Apr 2002 and issued an NZ business number of 9429036548279. This registered LTD company has been managed by 3 directors: Allan Kane - an active director whose contract began on 17 Apr 2002,
Samuel Allan Kane - an active director whose contract began on 02 Jul 2008,
Barbara Miriel Kane - an inactive director whose contract began on 17 Apr 2002 and was terminated on 02 Jul 2008.
According to our database (updated on 30 Apr 2024), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9340 (category: physical, service).
Up until 30 Jun 2022, Glenfoyle Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 9700 shares are held by 2 entities, namely:
Tarbert Trustees (2020) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Kane, Samuel Allan (an individual) located at Rd 3, Cromwell postcode 9383.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 10 shares) and includes
Robson, Cynthia Leah - located at Rd 3, Cromwell.
The 3rd share allocation (290 shares, 2.9%) belongs to 1 entity, namely:
Kane, Samuel Allan, located at Rd 3, Cromwell (an individual).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 30 Jun 2022

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 28 Jun 2013 to 28 Jun 2019

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 20 Jun 2012 to 28 Jun 2013

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 20 Jun 2012 to 10 Jul 2013

Address #5: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 26 Apr 2002 to 20 Jun 2012

Address #6: Ibbotson Cooney Limited, Chartered Accountants, 69 Tarbert Street, Alexandra

Registered & physical address used from 17 Apr 2002 to 26 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9700
Entity (NZ Limited Company) Tarbert Trustees (2020) Limited
Shareholder NZBN: 9429047905788
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Kane, Samuel Allan Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Robson, Cynthia Leah Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 290
Individual Kane, Samuel Allan Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Allan R D 3
Cromwell
Entity Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Dunedin
9016
New Zealand
Individual Kane, Barbara Miriel R D 3
Cromwell
Individual Kane, Barbara Miriel R D 3
Cromwell
Individual Macassey, Roger Norman Maori Hill
Dunedin
Entity Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Dunedin
9016
New Zealand
Individual Kane, Allan R D 3
Cromwell
Directors

Allan Kane - Director

Appointment date: 17 Apr 2002

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 10 Jun 2010


Samuel Allan Kane - Director

Appointment date: 02 Jul 2008

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 10 Jun 2010


Barbara Miriel Kane - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 02 Jul 2008

Address: R D 3, Cromwell,

Address used since 17 Apr 2002