General information

Glenbrae Limited

Type: NZ Limited Company (Ltd)
9429035901723
New Zealand Business Number
1341305
Company Number
Registered
Company Status

Glenbrae Limited (issued a New Zealand Business Number of 9429035901723) was incorporated on 30 Jun 2003. 1 address is currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up until 18 May 2012. 1200 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 399 shares (33.25% of shares), namely:
Andrew Cade (a director) located at C/- 272 Orawia Pukemaori Road, Rd 2, Otautau postcode 9682,
Errol Cade (a director) located at C/- 50 Sim Road, Rd 2, Otautau postcode 9682. In the second group, a total of 2 shareholders hold 66.5% of all shares (exactly 798 shares); it includes
Jennifer Cade (a director) - located at C/- 50 Sim Road, Rd 2, Otautau,
Errol Cade (an individual) - located at C/- 50 Sim Road, Rd 2, Otautau. Moving on to the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Errol Cade, located at Rd 2, Otautau (an individual). Businesscheck's information was updated on 03 Jun 2020.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 18 May 2012
Directors
Name and Address Role Period
Errol Cade
C/- 50 Sim Road, Rd 2, Otautau, 9682
Address used since 04 May 2011
Rd 2, Otautau, 9682
Address used since 27 May 2019
Director 30 Jun 2003 - current
Jennifer Anne Cade
C/- 50 Sim Road, Rd 2, Otautau, 9682
Address used since 04 May 2011
Rd 2, Otautau, 9682
Address used since 27 May 2019
Director 30 Jun 2003 - current
Andrew Ross Cade
C/- 272 Orawia Pukemaori Road, Rd 2, Otautau, 9682
Address used since 04 May 2011
Rd 2, Otautau, 9682
Address used since 27 May 2019
Director 04 Aug 2003 - current
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 12 May 2011 - 18 May 2012
Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill Registered & physical 30 Jun 2003 - 12 May 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Andrew Ross Cade
Director
C/- 272 Orawia Pukemaori Road, Rd 2
Otautau
9682
04 May 2011 - current
Errol Cade
Director
C/- 50 Sim Road, Rd 2
Otautau
9682
04 May 2011 - current
Shares Allocation #2 Number of Shares: 798
Shareholder Name Address Period
Jennifer Anne Cade
Director
C/- 50 Sim Road, Rd 2
Otautau
9682
04 May 2011 - current
Errol Cade
Individual
C/- 50 Sim Road, Rd 2
Otautau
9682
04 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Errol Cade
Individual
Rd 2
Otautau
9682
30 Jun 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jennifer Anne Cade
Individual
Rd 2
Otautau
9682
30 Jun 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Andrew Ross Cade
Individual
Rd 2
Otautau
9682
29 Apr 2005 - current
Location
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