Glenayr Limited
Type: NZ Limited Company (Ltd)Glenayr Limited (New Zealand Business Number 9429037019181) was launched on 02 Feb 2001. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 04 Jul 2017. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 96 shares (96 per cent of shares), namely:
Abacus St 15 Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Dundass, Carolyn June (a director) located at Rd 4, Ranfurly postcode 9398,
Sangster, David Cyril (a director) located at Rd 4, Ranfurly postcode 9398. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dundass, Carolyn June (a director) - located at Rd 4, Ranfurly. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sangster, Hilary Dawn, located at Rd 4, Ranfurly (a director). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 04 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Cyril Sangster
Rd 4, Ranfurly, 9398
Address used since 30 Nov 2009 |
Director | 11 May 2001 - current |
|
Hilary Dawn Sangster
Rd 4, Ranfurly, 9398
Address used since 30 Nov 2009 |
Director | 11 May 2001 - current |
|
Carolyn June Dundass
Rd 4, Ranfurly, 9398
Address used since 30 Nov 2009 |
Director | 30 Nov 2003 - current |
|
Andrew Dundass
Rd 4, Ranfurly, 9398
Address used since 30 Nov 2009 |
Director | 20 Mar 2009 - current |
|
Kenneth James Rewcastle
Andersons Bay, Dunedin, 9013
Address used since 30 Nov 2009 |
Director | 20 Mar 2009 - 21 Nov 2016 |
|
Thomas Neil Aitken
Ranfurly,
Address used since 11 May 2001 |
Director | 11 May 2001 - 10 May 2008 |
|
Carolyn June Aitken
Rd 2, Ranfurly,
Address used since 11 May 2001 |
Director | 11 May 2001 - 30 Nov 2003 |
|
Charles Edward Lloyd
Waverly, Dunedin,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 11 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered | 27 Nov 2014 - 04 Jul 2017 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 07 Aug 2009 - 27 Nov 2014 |
| Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 07 Aug 2009 - 04 Jul 2017 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Registered & physical | 02 Dec 2005 - 07 Aug 2009 |
| C/- Keogh Mccornmack, Chartered, Accountants, Radio Otago House, 248, Cumberland Str, Dunedin | Registered & physical | 02 Feb 2001 - 02 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus St 15 Limited Shareholder NZBN: 9429046223067 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
29 Nov 2017 - current |
|
Dundass, Carolyn June Director |
Rd 4 Ranfurly 9398 |
27 Sep 2016 - current |
|
Sangster, David Cyril Director |
Rd 4 Ranfurly 9398 |
27 Sep 2016 - current |
|
Sangster, Hilary Dawn Director |
Rd 4 Ranfurly 9398 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dundass, Carolyn June Director |
Rd 4 Ranfurly 9398 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangster, Hilary Dawn Director |
Rd 4 Ranfurly 9398 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangster, David Cyril Director |
Rd 4 Ranfurly 9398 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dundass, Andrew Director |
Rd 4 Ranfurly 9398 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
02 Feb 2001 - 27 Sep 2016 | |
|
Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Company Number: 1016476 Entity |
Dunedin Central Dunedin 9016 |
27 Sep 2016 - 29 Nov 2017 |
|
Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Company Number: 1016476 Entity |
27 Sep 2016 - 29 Nov 2017 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
02 Feb 2001 - 27 Sep 2016 |
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |