The Glengyle Terrace Limited, a registered company, was launched on 14 Apr 1994. 9429038712166 is the number it was issued. This company has been managed by 7 directors: Alister James Hall - an active director whose contract started on 20 Jul 2001,
Grant David James Scott - an active director whose contract started on 09 Feb 2015,
Elizabeth Anne Scott - an inactive director whose contract started on 14 Apr 1994 and was terminated on 21 Jul 2014,
Nicholas Wensley Piper - an inactive director whose contract started on 14 Apr 1994 and was terminated on 01 Jul 2009,
Colin David Scott - an inactive director whose contract started on 14 Apr 1994 and was terminated on 19 Dec 2003.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
The Glengyle Terrace Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
Old names used by the company, as we established at BizDb, included: from 14 Apr 1994 to 01 Jul 2009 they were named Waianiwa Farm Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (49 per cent).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 05 Jan 2010 to 02 Oct 2017
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 30 Jun 1997 to 05 Jan 2010
Address: Messrs Mcculloch & Partners, Cnr Kelvin And Spey Streets, Invercargill
Registered address used from 15 Nov 1996 to 05 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Individual | Scott, Estate Of Elizabeth Anne |
Don Street Invercargill 9810 New Zealand |
10 May 2016 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Hall's Enterprises Limited Shareholder NZBN: 9429031800266 |
Invercargill 9810 New Zealand |
08 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Alister James |
Waianiwa No 4 R D, Invercargill |
14 Apr 1994 - 12 May 2005 |
| Individual | Scott, Estate Of Colin David |
Don Street Invercargill 9810 New Zealand |
14 Apr 1994 - 16 May 2023 |
| Individual | Scott, Elizabeth Anne |
Alexandra 9320 New Zealand |
14 Apr 1994 - 10 May 2016 |
| Individual | Grave, Yvonne Joyce |
Invercargill |
14 Apr 1994 - 12 May 2006 |
| Individual | Piper, Margaret Elizabeth |
No 1 R D Queenstown |
14 Apr 1994 - 08 Jun 2009 |
| Individual | Enterprises, Hall's |
Waianiwa No 4 R D, Invercargill |
14 Apr 1994 - 22 May 2009 |
| Individual | Piper, Nicholas Wensley |
No 1 R D Queenstown |
14 Apr 1994 - 08 Jun 2009 |
Alister James Hall - Director
Appointment date: 20 Jul 2001
Address: Winton, 9270 New Zealand
Address used since 26 Apr 2023
Address: Waianiwa No 4 Rd, Invercargill, 9874 New Zealand
Address used since 29 Feb 2016
Grant David James Scott - Director
Appointment date: 09 Feb 2015
Address: Rd 2, Gore, 9772 New Zealand
Address used since 09 Feb 2015
Elizabeth Anne Scott - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 21 Jul 2014
Address: Alexandra, 9320 New Zealand
Address used since 26 Jan 2011
Nicholas Wensley Piper - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 01 Jul 2009
Address: No 1 R D, Queenstown,
Address used since 12 May 2005
Colin David Scott - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 19 Dec 2003
Address: R D 4, Invercargill,
Address used since 14 Apr 1994
Kevin Brown - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 20 Jul 2001
Address: Merewether, Nsw, Australia,
Address used since 15 Aug 1996
Mark Andrew Jurisich - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 15 Aug 1996
Address: New South Wales, Australia,
Address used since 14 Apr 1994
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