General information
Glenvogle Farm Limited
Type: NZ Limited Company (Ltd)9429036678044
New Zealand Business Number
1179071
Company Number
Registered
Company Status
Glenvogle Farm Limited (NZBN 9429036678044) was launched on 21 Dec 2001. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, up until 21 Nov 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Hc Trustees 2017 Limited (an entity) located at Timaru postcode 7910. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 21 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynnette Norma Roy
Addington, Christchurch, 8024
Address used since 09 Nov 2023
Marchwiel, Timaru, 7910
Address used since 09 Nov 2021
Rd 5, Timaru, 7975
Address used since 11 Nov 2011 |
Director | 21 Dec 2001 - current |
|
Alastair Albert Roy
Rd 5, Timaru, 7975
Address used since 11 Nov 2011 |
Director | 21 Dec 2001 - 07 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 02 Dec 2009 - 21 Nov 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 28 Nov 2007 - 02 Dec 2009 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 17 Nov 2004 - 28 Nov 2007 |
| C/o Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 21 Dec 2001 - 17 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 Entity (NZ Limited Company) |
Timaru 7910 |
16 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Duncan Clement Individual |
Rd 4 Timaru 7974 |
21 Dec 2001 - 16 Sep 2019 |
|
Roy, Alastair Albert Individual |
Rd 5 Timaru 7975 |
21 Dec 2001 - 16 Sep 2019 |
|
Roy, Lynnette Norma Individual |
Addington Christchurch 8024 |
21 Dec 2001 - 09 Nov 2021 |
|
Roy, Lynnette Norma Individual |
Rd 5 Timaru 7975 |
21 Dec 2001 - 09 Nov 2021 |
|
Roy, Lynnette Norma Individual |
Rd 5 Timaru 7975 |
21 Dec 2001 - 09 Nov 2021 |
|
Roy, Alastair Albert Individual |
Rd 5 Timaru 7975 |
21 Dec 2001 - 16 Sep 2019 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |