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Glengour Limited

Type: NZ Limited Company (Ltd)
9429036557097
NZBN
1200063
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
2529a Broadlands Road
Rd 1
Reporoa 3081
New Zealand
Registered & physical & service address used since 02 Aug 2016

Glengour Limited, a registered company, was launched on 08 May 2002. 9429036557097 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been managed by 3 directors: Carol Lynette Kilgour - an active director whose contract began on 08 May 2002,
Brad Collins Kilgour - an active director whose contract began on 20 Sep 2021,
Simon Collins Kilgour - an inactive director whose contract began on 08 May 2002 and was terminated on 20 Sep 2021.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 2529A Broadlands Road, Rd 1, Reporoa, 3081 (category: registered, physical).
Glengour Limited had been using 247 Cameron Road, Tauranga as their registered address up until 02 Aug 2016.
A total of 10000 shares are allocated to 8 shareholders (8 groups). The first group includes 166 shares (1.66 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (15 per cent). Lastly we have the 3rd share allocation (166 shares 1.66 per cent) made up of 1 entity.

Addresses

Principal place of activity

2529, Broadlands Road, Rotorua, 3081 New Zealand


Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jan 2013 to 02 Aug 2016

Address: Kpmg Centre, 35 Grey Street, Tauranga 3140 New Zealand

Registered & physical address used from 23 Feb 2007 to 25 Jan 2013

Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Registered & physical address used from 08 May 2002 to 23 Feb 2007

Contact info
64 210 622221
Phone
glengour@gmail.com
Email
No website
Website
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: 166
Individual Kilgour, Samantha Anne R D 1
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Kilgour, Samantha Anne R D 1
Reporoa
3081
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Kilgour, Brad Collins Broadlands Road Rd 1 Reporoa
Reporoa
3081
New Zealand
Shares Allocation #4 Number of Shares: 1501
Individual Kilgour, Brad Collins Broadlands Road Rd 1 Reporoa
Reporoa
3081
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Kilgour, Simon Collins Rd 1
Reporoa
3081
New Zealand
Shares Allocation #6 Number of Shares: 334
Individual Kilgour, Simon Collins Rd 1
Reporoa
3081
New Zealand
Shares Allocation #7 Number of Shares: 2999
Director Kilgour, Carol Lynette Rd 1
Reporoa
3081
New Zealand
Shares Allocation #8 Number of Shares: 334
Director Kilgour, Carol Lynette Rd 1
Reporoa
3081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilgour, Simon Collins Rd 1
Reporoa

New Zealand
Individual Kilgour, Simon Collins Rd 1
Reporoa

New Zealand
Individual Kilgour, Simon Collins Rd 1
Reporoa

New Zealand
Individual Kilgour, Carol Lynette Rd 1
Reporoa
Individual Kilgour, Carol Lynette Rd 1
Reporoa
Individual Kilgour, Cameron Simon Rd 1
Reporoa
Individual Blackman, Ian Ross Rotorua
Individual Kilgour, Carol Lynette Rd 1
Reporoa
Individual Kilgour, Brad Collins Rd 1
Reporoa
Individual Blackman, Ian Ross Rotorua
Directors

Carol Lynette Kilgour - Director

Appointment date: 08 May 2002

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 15 Mar 2010


Brad Collins Kilgour - Director

Appointment date: 20 Sep 2021

Address: Broadlands Road Rd 1 Reporoa, Reporoa, 3081 New Zealand

Address used since 20 Sep 2021


Simon Collins Kilgour - Director (Inactive)

Appointment date: 08 May 2002

Termination date: 20 Sep 2021

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 15 Mar 2010

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