Glenayr Limited, a registered company, was launched on 02 Feb 2001. 9429037019181 is the business number it was issued. The company has been managed by 8 directors: David Cyril Sangster - an active director whose contract started on 11 May 2001,
Hilary Dawn Sangster - an active director whose contract started on 11 May 2001,
Carolyn June Dundass - an active director whose contract started on 30 Nov 2003,
Andrew Dundass - an active director whose contract started on 20 Mar 2009,
Kenneth James Rewcastle - an inactive director whose contract started on 20 Mar 2009 and was terminated on 21 Nov 2016.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Glenayr Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up until 04 Jul 2017.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group consists of 96 shares (96 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 27 Nov 2014 to 04 Jul 2017
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 07 Aug 2009 to 27 Nov 2014
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 07 Aug 2009 to 04 Jul 2017
Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Registered & physical address used from 02 Dec 2005 to 07 Aug 2009
Address: C/- Keogh Mccornmack, Chartered, Accountants, Radio Otago House, 248, Cumberland Str, Dunedin
Registered & physical address used from 02 Feb 2001 to 02 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Abacus St 15 Limited Shareholder NZBN: 9429046223067 |
Balclutha Balclutha 9230 New Zealand |
29 Nov 2017 - |
| Director | Dundass, Carolyn June |
Rd 4 Ranfurly 9398 New Zealand |
27 Sep 2016 - |
| Director | Sangster, David Cyril |
Rd 4 Ranfurly 9398 New Zealand |
27 Sep 2016 - |
| Director | Sangster, Hilary Dawn |
Rd 4 Ranfurly 9398 New Zealand |
27 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dundass, Carolyn June |
Rd 4 Ranfurly 9398 New Zealand |
27 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sangster, Hilary Dawn |
Rd 4 Ranfurly 9398 New Zealand |
27 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sangster, David Cyril |
Rd 4 Ranfurly 9398 New Zealand |
27 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Dundass, Andrew |
Rd 4 Ranfurly 9398 New Zealand |
28 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
02 Feb 2001 - 27 Sep 2016 | |
| Entity | Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Company Number: 1016476 |
Dunedin Central Dunedin 9016 New Zealand |
27 Sep 2016 - 29 Nov 2017 |
| Entity | Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Company Number: 1016476 |
27 Sep 2016 - 29 Nov 2017 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
02 Feb 2001 - 27 Sep 2016 |
David Cyril Sangster - Director
Appointment date: 11 May 2001
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 30 Nov 2009
Hilary Dawn Sangster - Director
Appointment date: 11 May 2001
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 30 Nov 2009
Carolyn June Dundass - Director
Appointment date: 30 Nov 2003
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 30 Nov 2009
Andrew Dundass - Director
Appointment date: 20 Mar 2009
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 30 Nov 2009
Kenneth James Rewcastle - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 21 Nov 2016
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 30 Nov 2009
Thomas Neil Aitken - Director (Inactive)
Appointment date: 11 May 2001
Termination date: 10 May 2008
Address: Ranfurly,
Address used since 11 May 2001
Carolyn June Aitken - Director (Inactive)
Appointment date: 11 May 2001
Termination date: 30 Nov 2003
Address: Rd 2, Ranfurly,
Address used since 11 May 2001
Charles Edward Lloyd - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 11 May 2001
Address: Waverly, Dunedin,
Address used since 02 Feb 2001
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