General information
Glenvay Farm Limited
Type: NZ Limited Company (Ltd)9429036387434
New Zealand Business Number
1229564
Company Number
Registered
Company Status
083160306
GST Number
Glenvay Farm Limited (NZBN 9429036387434) was registered on 23 Aug 2002. 2 addresses are in use by the company: 40 Kihilla Road, Richmond, Nelson, 7020 (type: registered, physical). 40 Kahilla Road, Richmond, Nelson had been their registered address, up until 08 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Van Vugt, Lexene (an individual) located at Richmond, Nelson postcode 7020. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kihilla Road, Richmond, Nelson, 7020 | Registered & physical & service | 08 May 2015 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lexene Van Vugt
Richmond, Nelson, 7020
Address used since 28 Apr 2010 |
Director | 23 Aug 2002 - current |
|
Richard Van Vugt
Richmond, Nelson, 7020
Address used since 28 Apr 2010 |
Director | 23 Aug 2002 - 07 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Kahilla Road, Richmond, Nelson | Registered & physical | 07 May 2007 - 08 May 2015 |
| C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport | Registered | 04 May 2004 - 07 May 2007 |
| C/- F T Dooley Ltd Chartered Accountants, 4 Brougham Street, Westport | Registered | 23 Aug 2002 - 04 May 2004 |
| No 1 R D, Reefton | Physical | 23 Aug 2002 - 07 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Vugt, Lexene Individual |
Richmond Nelson 7020 |
23 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Vugt, Darren Richard Individual |
Nelson South Nelson 7010 |
05 Dec 2019 - 20 Aug 2020 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
08 Apr 2014 - 05 Dec 2019 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
08 Apr 2014 - 05 Dec 2019 |
|
Van Vugt, Jason Individual |
05 Dec 2019 - 20 Aug 2020 | |
|
Van Vugt, Jason Piet Individual |
Richmond Nelson 7020 |
08 Apr 2014 - 11 Sep 2019 |
|
Van Vugt, Jason Piet Individual |
Richmond Nelson 7020 |
08 Apr 2014 - 11 Sep 2019 |
|
Van Vugt, Olivia Jolene Individual |
Richmond Nelson 7020 |
08 Apr 2014 - 11 Sep 2019 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
08 Apr 2014 - 05 Dec 2019 |
|
Van Vugt, Olivia Jolene Individual |
Richmond Nelson 7020 |
08 Apr 2014 - 11 Sep 2019 |
|
Buys, Olivia Jolene Individual |
Britannia Heights Nelson 7010 |
05 Dec 2019 - 20 Aug 2020 |
|
Van Vugt, Darren Richard Individual |
Nelson South Nelson 7010 |
14 Jun 2019 - 11 Sep 2019 |
|
Van Vugt, Richard Individual |
Richmond Nelson |
23 Aug 2002 - 08 Apr 2014 |
|
Van Vugt, Jason Piet Individual |
Richmond Nelson 7020 |
08 Apr 2014 - 11 Sep 2019 |
|
Van Vugt, Olivia Jolene Individual |
Richmond Nelson 7020 |
08 Apr 2014 - 11 Sep 2019 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
08 Apr 2014 - 05 Dec 2019 |
Location
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