Glen Islay Limited
Type: NZ Limited Company (Ltd)Glen Islay Limited (issued an NZ business number of 9429034554173) was launched on 04 Oct 2005. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 23 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 980 shares (98 per cent of shares), namely:
Roy Trustee 2022 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Roy, James Bruce (an individual) - located at Rd 7, Gore. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Roy, Thomas Ian, located at Rd 2, Clinton (an individual). Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Bruce Roy
Rd 7, Gore, 9777
Address used since 17 Mar 2014 |
Director | 21 Dec 2009 - current |
|
Thomas Ian Roy
Rd 2, Clinton, 9584
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Helen Maree Roy
Rd 2, Clinton, 9584
Address used since 18 Mar 2020
Rd 1, Clinton, 9583
Address used since 01 Mar 2014 |
Director | 04 Oct 2005 - 25 Apr 2023 |
|
Bruce Gordon Roy
Rd 2, Clinton, 9584
Address used since 18 Mar 2020
Rd 1, Clinton, 9583
Address used since 01 Mar 2014 |
Director | 04 Oct 2005 - 25 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 03 Apr 2008 - 23 Mar 2017 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058 | Physical & registered | 28 Mar 2007 - 03 Apr 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 04 Oct 2005 - 28 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Trustee 2022 Limited Shareholder NZBN: 9429051028749 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, James Bruce Individual |
Rd 7 Gore 9777 |
04 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Thomas Ian Individual |
Rd 2 Clinton 9584 |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Helen Maree Individual |
Rd 2 Clinton 9584 |
04 Oct 2005 - 01 May 2023 |
|
Roy, Bruce Gordon Individual |
Rd 2 Clinton 9584 |
12 Mar 2012 - 01 May 2023 |
|
Roy, Thomas Ian Individual |
Rd 2 Clinton 9584 |
12 Mar 2012 - 01 May 2023 |
|
Roy, James Bruce Individual |
Rd 7 Gore 9777 |
22 Mar 2007 - 01 May 2023 |
|
Roy, James Bruce Individual |
Rd 7 Gore 9777 |
22 Mar 2007 - 01 May 2023 |
|
Roy, James Bruce Individual |
Rd 7 Gore 9777 |
22 Mar 2007 - 01 May 2023 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
08 May 2019 - 01 May 2023 |
|
Roy, Helen Maree Individual |
Rd 2 Clinton 9584 |
12 Mar 2012 - 01 May 2023 |
|
Roy, Helen Maree Individual |
Rd 2 Clinton 9584 |
22 Mar 2007 - 01 May 2023 |
|
Roy, Helen Maree Individual |
Rd 2 Clinton 9584 |
04 Oct 2005 - 01 May 2023 |
|
Roy, Helen Maree Individual |
Rd 1 Clinton 9583 |
04 Oct 2005 - 01 May 2023 |
|
Roy, Helen Maree Individual |
Rd 2 Clinton 9584 |
04 Oct 2005 - 01 May 2023 |
|
Roy, Helen Maree Individual |
Rd 2 Clinton 9584 |
04 Oct 2005 - 01 May 2023 |
|
Roy, Bruce Gordon Individual |
Rd 2 Clinton 9584 |
04 Oct 2005 - 01 May 2023 |
|
Roy, Bruce Gordon Individual |
Rd 2 Clinton 9584 |
04 Oct 2005 - 01 May 2023 |
|
Roy, Bruce Gordon Individual |
Rd 2 Clinton 9584 |
22 Mar 2007 - 01 May 2023 |
|
Roy, Bruce Gordon Individual |
Rd 1 Clinton 9583 |
22 Mar 2007 - 01 May 2023 |
|
Roy, Bruce Gordon Individual |
Rd 2 Clinton 9584 |
22 Mar 2007 - 01 May 2023 |
|
Roy, Bruce Gordon Individual |
Rd 2 Clinton 9584 |
22 Mar 2007 - 01 May 2023 |
 |
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