Glenelg Balfour Limited
Type: NZ Limited Company (Ltd)Glenelg Balfour Limited (issued a business number of 9429033777788) was launched on 31 Oct 2006. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their physical address, up to 07 Feb 2017. Glenelg Balfour Limited used other names, namely: Glenure Holdings Limited from 31 Oct 2006 to 30 Jan 2007. 1200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Wilson, Robert Ernest (an individual) located at Balfour, Balfour postcode 9779. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 300 shares); it includes
Wilson, Aaron Reid (an individual) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allocation (100 shares, 8.33%) belongs to 2 entities, namely:
Wilson, Robert Ernest, located at Balfour, Balfour (an individual),
Wilson, Aaron Reid, located at Wanaka, Wanaka (an individual). The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 07 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Reid Wilson
Wanaka, Wanaka, 9305
Address used since 04 Apr 2022
Wanaka, Wanaka, 9305
Address used since 01 Apr 2020
Rd 1, Balfour, 9779
Address used since 01 Mar 2013 |
Director | 31 Oct 2006 - current |
|
Robert Ernest Wilson
Balfour, Balfour, 9779
Address used since 01 Apr 2017 |
Director | 31 Oct 2006 - current |
|
Eleanor Isabelle Wilson
Balfour, Balfour, 9779
Address used since 01 Apr 2017 |
Director | 13 May 2011 - current |
|
Chris Douglas Wilson
Rd 1, Balfour, 9779
Address used since 01 Mar 2013 |
Director | 31 Oct 2006 - 06 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 05 May 2016 - 07 Feb 2017 |
| 22 Traford Street, Gore, Gore, 9710 | Physical & registered | 15 Apr 2016 - 05 May 2016 |
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 25 Mar 2011 - 15 Apr 2016 |
| 3 Fairfield Street, Gore | Registered & physical | 31 Oct 2006 - 25 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Ernest Individual |
Balfour Balfour 9779 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Aaron Reid Individual |
Wanaka Wanaka 9305 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Ernest Individual |
Balfour Balfour 9779 |
31 Oct 2006 - current |
|
Wilson, Aaron Reid Individual |
Wanaka Wanaka 9305 |
31 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Eleanor Isabelle Individual |
Balfour Balfour 9779 |
21 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Chris Douglas Individual |
Rd 1 Balfour 9779 |
31 Oct 2006 - 05 Sep 2013 |
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |