General information

Glenfoyle Limited

Type: NZ Limited Company (Ltd)
9429036548279
New Zealand Business Number
1201626
Company Number
Registered
Company Status

Glenfoyle Limited (issued a business number of 9429036548279) was started on 17 Apr 2002. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 30 Jun 2022. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9700 shares (97 per cent of shares), namely:
Tarbert Trustees (2020) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Kane, Samuel Allan (an individual) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Robson, Cynthia Leah (an individual) - located at Rd 3, Cromwell. The 3rd group of shareholders, share allocation (290 shares, 2.9%) belongs to 1 entity, namely:
Kane, Samuel Allan, located at Rd 3, Cromwell (an individual). Our database was updated on 21 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9340 Registered 28 Jun 2019
Level 1, 69 Tarbert Street, Alexandra, 9340 Physical & service 30 Jun 2022
Directors
Name and Address Role Period
Allan Kane
Rd 3, Cromwell, 9383
Address used since 10 Jun 2010
Director 17 Apr 2002 - current
Samuel Allan Kane
Rd 3, Cromwell, 9383
Address used since 10 Jun 2010
Director 02 Jul 2008 - current
Barbara Miriel Kane
R D 3, Cromwell,
Address used since 17 Apr 2002
Director 17 Apr 2002 - 02 Jul 2008
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 10 Jul 2013 - 30 Jun 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 Jun 2013 - 28 Jun 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 20 Jun 2012 - 28 Jun 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 20 Jun 2012 - 10 Jul 2013
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 26 Apr 2002 - 20 Jun 2012
Ibbotson Cooney Limited, Chartered Accountants, 69 Tarbert Street, Alexandra Registered & physical 17 Apr 2002 - 26 Apr 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9700
Shareholder Name Address Period
Tarbert Trustees (2020) Limited
Shareholder NZBN: 9429047905788
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
06 Mar 2020 - current
Kane, Samuel Allan
Individual
Rd 3
Cromwell
9383
14 Aug 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Robson, Cynthia Leah
Individual
Rd 3
Cromwell
9383
28 Oct 2015 - current
Shares Allocation #3 Number of Shares: 290
Shareholder Name Address Period
Kane, Samuel Allan
Individual
Rd 3
Cromwell
9383
14 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Kane, Allan
Individual
R D 3
Cromwell
17 Apr 2002 - 27 Jun 2010
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity
Dunedin
9016
14 Aug 2009 - 06 Mar 2020
Kane, Barbara Miriel
Individual
R D 3
Cromwell
17 Apr 2002 - 27 Jun 2010
Kane, Barbara Miriel
Individual
R D 3
Cromwell
17 Apr 2002 - 27 Jun 2010
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
17 Apr 2002 - 27 Jun 2010
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Company Number: 2086536
Entity
Dunedin
9016
14 Aug 2009 - 06 Mar 2020
Kane, Allan
Individual
R D 3
Cromwell
17 Apr 2002 - 27 Jun 2010
Location