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Glenkilrie Limited

Type: NZ Limited Company (Ltd)
9429041884409
NZBN
5768250
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 07 Aug 2015

Glenkilrie Limited was launched on 07 Aug 2015 and issued an NZ business number of 9429041884409. The registered LTD company has been supervised by 4 directors: Shannon Maree Wells - an active director whose contract began on 07 Aug 2015,
Mark Charles Wells - an active director whose contract began on 07 Aug 2015,
Carolyne Margaret Wells - an inactive director whose contract began on 07 Aug 2015 and was terminated on 01 Oct 2018,
Warren George Wells - an inactive director whose contract began on 07 Aug 2015 and was terminated on 01 Oct 2018.
As stated in BizDb's database (last updated on 18 Apr 2024), this company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 9800 shares are held by 2 entities, namely:
Wells, Shannon Maree (a director) located at Rd 2, Gore postcode 9772,
Wells, Mark Charles (a director) located at Rd 2, Gore postcode 9772.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Wells, Mark Charles - located at Rd 2, Gore.
The next share allotment (100 shares, 1%) belongs to 1 entity, namely:
Wells, Shannon Maree, located at Rd 2, Gore (a director). Glenkilrie Limited has been categorised as "Sheep and beef cattle farming" (business classification A014420).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Director Wells, Shannon Maree Rd 2
Gore
9772
New Zealand
Director Wells, Mark Charles Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wells, Mark Charles Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Wells, Shannon Maree Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Carolyne Margaret Rd 2
Gore
9772
New Zealand
Entity Abacus St 15 Limited
Shareholder NZBN: 9429046223067
Company Number: 6329047
Entity Abacus St 15 Limited
Shareholder NZBN: 9429046223067
Company Number: 6329047
Balclutha
Balclutha
9230
New Zealand
Individual Wells, Warren George Rd 2
Gore
9772
New Zealand
Individual Brandts-giesen, John Joseph Rangiora
Rangiora
7400
New Zealand
Directors

Shannon Maree Wells - Director

Appointment date: 07 Aug 2015

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Oct 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 07 Aug 2015


Mark Charles Wells - Director

Appointment date: 07 Aug 2015

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Oct 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 07 Aug 2015


Carolyne Margaret Wells - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 01 Oct 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Oct 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 07 Aug 2015


Warren George Wells - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 01 Oct 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Oct 2018

Address: Rd 2, Gore, 9772 New Zealand

Address used since 07 Aug 2015

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