General information

Glenfern Limited

Type: NZ Limited Company (Ltd)
9429035920557
New Zealand Business Number
1335313
Company Number
Registered
Company Status

Glenfern Limited (issued a New Zealand Business Number of 9429035920557) was started on 26 Jun 2003. 2 addresses are in use by the company: 85 Gala Street, Invercargill (type: physical, registered). Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill had been their physical address, until 10 May 2006. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Marshall, Kathryn Elizabeth (an individual) located at Waikawa Valley, Rd 1, Tokonui,
Lines, Ivan Graham Walter (an individual) located at Invercargill,
Marshall, Allan William (an individual) located at Waikawa Valley, Rd 1, Tokonui. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Marshall, Kathryn Elizabeth (an individual) - located at Waikawa Valley, Rd 1, Tokonui. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Allan William, located at Waikawa Valley, Rd 1, Tokonui (an individual). The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
85 Gala Street, Invercargill Physical & registered & service 10 May 2006
Directors
Name and Address Role Period
Allan William Marshall
Waikawa Valley, Rd 1, Tokonui, 9884
Address used since 30 Mar 2016
Director 26 Jun 2003 - current
Kathryn Elizabeth Marshall
Waikawa Valley, Rd 1, Tokonui, 9884
Address used since 30 Mar 2016
Director 26 Jun 2003 - current
Addresses
Previous address Type Period
Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill Physical & registered 26 Jun 2003 - 10 May 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Marshall, Kathryn Elizabeth
Individual
Waikawa Valley
Rd 1, Tokonui
26 Jun 2003 - current
Lines, Ivan Graham Walter
Individual
Invercargill
26 Jun 2003 - current
Marshall, Allan William
Individual
Waikawa Valley
Rd 1, Tokonui
26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Kathryn Elizabeth
Individual
Waikawa Valley
Rd 1, Tokonui
26 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Allan William
Individual
Waikawa Valley
Rd 1, Tokonui
26 Jun 2003 - current
Location
Companies nearby