General information

Glenbrae Estate Limited

Type: NZ Limited Company (Ltd)
9429035919827
New Zealand Business Number
1335693
Company Number
Registered
Company Status

Glenbrae Estate Limited (issued an NZ business number of 9429035919827) was incorporated on 19 Jun 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Scurr, Fleur Marie (an individual) located at Rd 1, Outram postcode 9073. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2 shares); it includes
Boyce, Amber Christina (an individual) - located at Wanaka. The 3rd group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Boyce, Logan Donald, located at Rd 4, Seddon (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Janet Marie Boyce
Rd 4, Seddon, 7274
Address used since 01 Sep 2023
Rd 4, Blenheim, 7274
Address used since 28 Mar 2014
Director 19 Jun 2003 - current
Wayne Donald Boyce
Rd 4, Seddon, 7274
Address used since 01 Sep 2023
Rd 4, Blenheim, 7274
Address used since 28 Mar 2014
Director 19 Jun 2003 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 01 Apr 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 29 Mar 2011 - 01 Apr 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 06 Apr 2005 - 29 Mar 2011
46 - 54 Wynen Street, Blenheim Physical & registered 19 Jun 2003 - 06 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Scurr, Fleur Marie
Individual
Rd 1
Outram
9073
01 Sep 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Boyce, Amber Christina
Individual
Wanaka
9305
01 Sep 2023 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Boyce, Logan Donald
Individual
Rd 4
Seddon
7274
01 Sep 2023 - current
Shares Allocation #4 Number of Shares: 4997
Shareholder Name Address Period
Boyce, Janet Marie
Director
Rd 4
Seddon
7274
01 Mar 2016 - current
Shares Allocation #5 Number of Shares: 4997
Shareholder Name Address Period
Boyce, Wayne Donald
Individual
Rd 4
Seddon
7274
19 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Boyce, Amber Christina
Individual
Rd 4
Blenheim
7274
01 Sep 2023 - 01 Sep 2023
Scurr, Fleur Marie
Individual
Rd 1
Outram
9073
01 Sep 2023 - 01 Sep 2023
Location
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