Glenvay Farm Limited, a registered company, was started on 23 Aug 2002. 9429036387434 is the business number it was issued. The company has been run by 2 directors: Lexene Van Vugt - an active director whose contract began on 23 Aug 2002,
Richard Van Vugt - an inactive director whose contract began on 23 Aug 2002 and was terminated on 07 Feb 2013.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 40 Kihilla Road, Richmond, Nelson, 7020 (types include: registered, physical).
Glenvay Farm Limited had been using 40 Kahilla Road, Richmond, Nelson as their registered address up to 08 May 2015.
A single entity controls all company shares (exactly 100 shares) - Van Vugt, Lexene - located at 7020, Richmond, Nelson.
Previous addresses
Address: 40 Kahilla Road, Richmond, Nelson New Zealand
Registered & physical address used from 07 May 2007 to 08 May 2015
Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 04 May 2004 to 07 May 2007
Address: C/- F T Dooley Ltd Chartered Accountants, 4 Brougham Street, Westport
Registered address used from 23 Aug 2002 to 04 May 2004
Address: No 1 R D, Reefton
Physical address used from 23 Aug 2002 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Vugt, Lexene |
Richmond Nelson 7020 New Zealand |
23 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Vugt, Darren Richard |
Nelson South Nelson 7010 New Zealand |
05 Dec 2019 - 20 Aug 2020 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2014 - 05 Dec 2019 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2014 - 05 Dec 2019 |
Individual | Van Vugt, Jason | 05 Dec 2019 - 20 Aug 2020 | |
Individual | Van Vugt, Jason Piet |
Richmond Nelson 7020 New Zealand |
08 Apr 2014 - 11 Sep 2019 |
Individual | Van Vugt, Jason Piet |
Richmond Nelson 7020 New Zealand |
08 Apr 2014 - 11 Sep 2019 |
Individual | Van Vugt, Olivia Jolene |
Richmond Nelson 7020 New Zealand |
08 Apr 2014 - 11 Sep 2019 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2014 - 05 Dec 2019 |
Individual | Van Vugt, Olivia Jolene |
Richmond Nelson 7020 New Zealand |
08 Apr 2014 - 11 Sep 2019 |
Individual | Buys, Olivia Jolene |
Britannia Heights Nelson 7010 New Zealand |
05 Dec 2019 - 20 Aug 2020 |
Individual | Van Vugt, Darren Richard |
Nelson South Nelson 7010 New Zealand |
14 Jun 2019 - 11 Sep 2019 |
Individual | Van Vugt, Richard |
Richmond Nelson New Zealand |
23 Aug 2002 - 08 Apr 2014 |
Individual | Van Vugt, Jason Piet |
Richmond Nelson 7020 New Zealand |
08 Apr 2014 - 11 Sep 2019 |
Individual | Van Vugt, Olivia Jolene |
Richmond Nelson 7020 New Zealand |
08 Apr 2014 - 11 Sep 2019 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2014 - 05 Dec 2019 |
Lexene Van Vugt - Director
Appointment date: 23 Aug 2002
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Apr 2010
Richard Van Vugt - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 07 Feb 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Apr 2010
Undele Limited
20 Kihilla Road
Southward Consulting Limited
57 Queen Street
Wychenwood Limited
1 George Kidd Street
Mountain Red Limited
8 Creswell Place
Walsh Aviation Support Society Incorporated
19 Valhalla Drive
Sentek Limited
7 Centenary Place