The Glengyle Terrace Limited
Type: NZ Limited Company (Ltd)The Glengyle Terrace Limited (issued a New Zealand Business Number of 9429038712166) was launched on 14 Apr 1994. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. The Glengyle Terrace Limited used other names, namely: Waianiwa Farm Company Limited from 14 Apr 1994 to 01 Jul 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51 per cent of shares), namely:
Scott, Estate Of Elizabeth Anne (an individual) located at Don Street, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Hall's Enterprises Limited (an entity) - located at Invercargill. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alister James Hall
Winton, 9270
Address used since 26 Apr 2023
Waianiwa No 4 Rd, Invercargill, 9874
Address used since 29 Feb 2016 |
Director | 20 Jul 2001 - current |
|
Grant David James Scott
Rd 2, Gore, 9772
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - current |
|
Elizabeth Anne Scott
Alexandra, 9320
Address used since 26 Jan 2011 |
Director | 14 Apr 1994 - 21 Jul 2014 |
|
Nicholas Wensley Piper
No 1 R D, Queenstown,
Address used since 12 May 2005 |
Director | 14 Apr 1994 - 01 Jul 2009 |
|
Colin David Scott
R D 4, Invercargill,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 19 Dec 2003 |
|
Kevin Brown
Merewether, Nsw, Australia,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 20 Jul 2001 |
|
Mark Andrew Jurisich
New South Wales, Australia,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 15 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 05 Jan 2010 - 02 Oct 2017 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 30 Jun 1997 - 05 Jan 2010 |
| Messrs Mcculloch & Partners, Cnr Kelvin And Spey Streets, Invercargill | Registered | 15 Nov 1996 - 05 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Estate Of Elizabeth Anne Individual |
Don Street Invercargill 9810 |
10 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Enterprises Limited Shareholder NZBN: 9429031800266 Entity (NZ Limited Company) |
Invercargill 9810 |
08 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Alister James Individual |
Waianiwa No 4 R D, Invercargill |
14 Apr 1994 - 12 May 2005 |
|
Scott, Estate Of Colin David Individual |
Don Street Invercargill 9810 |
14 Apr 1994 - 16 May 2023 |
|
Scott, Elizabeth Anne Individual |
Alexandra 9320 |
14 Apr 1994 - 10 May 2016 |
|
Grave, Yvonne Joyce Individual |
Invercargill |
14 Apr 1994 - 12 May 2006 |
|
Piper, Margaret Elizabeth Individual |
No 1 R D Queenstown |
14 Apr 1994 - 08 Jun 2009 |
|
Enterprises, Hall's Individual |
Waianiwa No 4 R D, Invercargill |
14 Apr 1994 - 22 May 2009 |
|
Piper, Nicholas Wensley Individual |
No 1 R D Queenstown |
14 Apr 1994 - 08 Jun 2009 |
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