Shortcuts

Glenvogle Farm Limited

Type: NZ Limited Company (Ltd)
9429036678044
NZBN
1179071
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Nov 2011

Glenvogle Farm Limited was launched on 21 Dec 2001 and issued a number of 9429036678044. This registered LTD company has been managed by 2 directors: Lynnette Norma Roy - an active director whose contract began on 21 Dec 2001,
Alastair Albert Roy - an inactive director whose contract began on 21 Dec 2001 and was terminated on 07 Apr 2019.
According to BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up until 21 Nov 2011, Glenvogle Farm Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 999 shares are held by 1 entity, namely:
Hc Trustees 2017 Limited (an entity) located at Timaru postcode 7910.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 02 Dec 2009 to 21 Nov 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical & registered address used from 28 Nov 2007 to 02 Dec 2009

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 17 Nov 2004 to 28 Nov 2007

Address: C/o Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 21 Dec 2001 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Hc Trustees 2017 Limited
Shareholder NZBN: 9429046337726
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brand, Duncan Clement Rd 4
Timaru 7974

New Zealand
Individual Roy, Alastair Albert Rd 5
Timaru
7975
New Zealand
Individual Roy, Lynnette Norma Addington
Christchurch
8024
New Zealand
Individual Roy, Lynnette Norma Rd 5
Timaru
7975
New Zealand
Individual Roy, Lynnette Norma Rd 5
Timaru
7975
New Zealand
Individual Roy, Alastair Albert Rd 5
Timaru
7975
New Zealand
Directors

Lynnette Norma Roy - Director

Appointment date: 21 Dec 2001

Address: Addington, Christchurch, 8024 New Zealand

Address used since 09 Nov 2023

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 09 Nov 2021

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 11 Nov 2011


Alastair Albert Roy - Director (Inactive)

Appointment date: 21 Dec 2001

Termination date: 07 Apr 2019

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 11 Nov 2011

Nearby companies

Piccolo Bambino Limited
39 George Street

Wurmitzer Surgical Limited
39 George Street

Heigold Motors Limited
39 George Street

Silver Star Designs Limited
39 George Street

Gladstone Bar Limited
39 George Street

Mcintosh Catering Limited
39 George Street