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).
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
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 | Period |
---|---|---|---|
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 |
06 Mar 2020 - |
Individual | Kane, Samuel Allan |
Rd 3 Cromwell 9383 New Zealand |
14 Aug 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Robson, Cynthia Leah |
Rd 3 Cromwell 9383 New Zealand |
28 Oct 2015 - |
Shares Allocation #3 Number of Shares: 290 | |||
Individual | Kane, Samuel Allan |
Rd 3 Cromwell 9383 New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kane, Allan |
R D 3 Cromwell |
17 Apr 2002 - 27 Jun 2010 |
Entity | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 |
Dunedin 9016 New Zealand |
14 Aug 2009 - 06 Mar 2020 |
Individual | Kane, Barbara Miriel |
R D 3 Cromwell |
17 Apr 2002 - 27 Jun 2010 |
Individual | Kane, Barbara Miriel |
R D 3 Cromwell |
17 Apr 2002 - 27 Jun 2010 |
Individual | Macassey, Roger Norman |
Maori Hill Dunedin |
17 Apr 2002 - 27 Jun 2010 |
Entity | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Company Number: 2086536 |
Dunedin 9016 New Zealand |
14 Aug 2009 - 06 Mar 2020 |
Individual | Kane, Allan |
R D 3 Cromwell |
17 Apr 2002 - 27 Jun 2010 |
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
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