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Glen Lyon Limited

Type: NZ Limited Company (Ltd)
9429040323664
NZBN
143177
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 61800
Director Wigley, John William Twizel
Twizel
7901
New Zealand
Entity (NZ Limited Company) Martin Wakefield Trust 2017 Limited
Shareholder NZBN: 9429042183969
26 Canon Street
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 164800
Individual Kenneth William Wigley Glen Lyon Road
Twizel
7901
New Zealand
Individual Wigley, Kenneth William Glen Lyon Road
Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 82400
Individual Wigley, Margaret Jane Glen Lyon Road
Twizel
7901
New Zealand
Individual Margaret Jane Wigley Glen Lyon Road
Twizel
7901
New Zealand
Directors

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