Glen Lyon Limited, a registered company, was started on 14 Jun 1917. 9429040323664 is the business number it was issued. The company has been supervised by 3 directors: Margaret Jane Wigley - an active director whose contract started on 01 Aug 1990,
Kenneth William Wigley - an active director whose contract started on 01 Aug 1990,
John William Wigley - an active director whose contract started on 03 Mar 2017.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Canon Street, Timaru, 7910 (type: registered, physical).
Glen Lyon Limited had been using 6 Queen Street, Timaru as their physical address until 10 Jul 2015.
A total of 309000 shares are issued to 6 shareholders (3 groups). The first group consists of 61800 shares (20 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 164800 shares (53.33 per cent). Finally there is the 3rd share allotment (82400 shares 26.67 per cent) made up of 2 entities.
Previous addresses
Address: 6 Queen Street, Timaru New Zealand
Physical & registered address used from 16 Jul 2003 to 10 Jul 2015
Address: C/-woodnorth Joyce, 100-104 Sophia Street, Timaru
Registered address used from 25 Mar 1993 to 16 Jul 2003
Address: 22 High Street, Timaru
Physical address used from 17 Feb 1992 to 16 Jul 2003
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 309000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61800 | |||
Director | Wigley, John William |
Twizel Twizel 7901 New Zealand |
08 Nov 2017 - |
Entity (NZ Limited Company) | Martin Wakefield Trust 2017 Limited Shareholder NZBN: 9429042183969 |
26 Canon Street Timaru 7910 New Zealand |
08 Nov 2017 - |
Shares Allocation #2 Number of Shares: 164800 | |||
Individual | Kenneth William Wigley |
Glen Lyon Road Twizel 7901 New Zealand |
14 Jun 1917 - |
Individual | Wigley, Kenneth William |
Glen Lyon Road Twizel 7901 New Zealand |
14 Jun 1917 - |
Shares Allocation #3 Number of Shares: 82400 | |||
Individual | Wigley, Margaret Jane |
Glen Lyon Road Twizel 7901 New Zealand |
14 Jun 1917 - |
Individual | Margaret Jane Wigley |
Glen Lyon Road Twizel 7901 New Zealand |
14 Jun 1917 - |
Margaret Jane Wigley - Director
Appointment date: 01 Aug 1990
Address: Twizel, 7901 New Zealand
Address used since 31 Jul 2015
Kenneth William Wigley - Director
Appointment date: 01 Aug 1990
Address: Twizel, 7901 New Zealand
Address used since 31 Jul 2015
John William Wigley - Director
Appointment date: 03 Mar 2017
Address: Twizel, Twizel, 7901 New Zealand
Address used since 03 Mar 2017
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