General information
Glen Dimplex New Zealand Limited
Type: NZ Limited Company (Ltd)9429000069823
New Zealand Business Number
1506305
Company Number
Registered
Company Status
Glen Dimplex New Zealand Limited (New Zealand Business Number 9429000069823) was registered on 21 Apr 2004. 1 address is currently in use by the company: 38 Harris Road, East Tamaki, Auckland (type: registered, physical). Level 12, 66 Wyndham Street, Auckland had been their physical address, until 28 May 2004. Glen Dimplex New Zealand Limited used more names, namely: Glen Dimplex Australasia Limited from 15 Dec 2006 to 23 Oct 2013, Metal Fab Industries (2004) Limited (28 Apr 2004 to 15 Dec 2006) and Metal Fab (2004) Limited (21 Apr 2004 - 28 Apr 2004). 2000001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares). Our database was updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 38 Harris Road, East Tamaki, Auckland | Registered & physical | 28 May 2004 |
Contact info
64 09 2748265
Phone (Phone)
www.glendimplex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Fergal N. | Director | 30 Mar 2017 - current |
|
Michael John Daish
Rd 1, Queenstown, 9371
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
| Yvonne B. | Director | 01 Oct 2021 - current |
| Donal F. | Director | 18 Dec 2017 - 01 Oct 2021 |
|
David Michael Wenham
Takapuna, Auckland, 0622
Address used since 27 Feb 2019
Takapuna, Auckland, 0622
Address used since 01 May 2016
Castor Bay, Auckland, 0620
Address used since 01 Jun 2017 |
Director | 12 Nov 2014 - 29 Nov 2019 |
| Martin N. | Director | 17 Aug 2006 - 01 Feb 2018 |
| Sean O. | Director | 17 Aug 2006 - 30 Mar 2017 |
|
Brendon Massey
St Heliers, Auckland,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 17 Dec 2008 |
|
Colin Mitten
Coastville, Auckland,
Address used since 19 Apr 2006 |
Director | 21 Apr 2004 - 06 Jul 2007 |
|
Wilhelmus Bernardus Martinus Keeman
Howick, Auckland,
Address used since 11 May 2004 |
Director | 11 May 2004 - 17 Aug 2006 |
|
Lewis Patrick Stronge
Bucklands Beach, Auckland,
Address used since 11 May 2004 |
Director | 11 May 2004 - 17 Aug 2006 |
Addresses
Principal place of activity
| 38 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 21 Apr 2004 - 28 May 2004 |
Financial Data
Financial info
2000001
Total number of Shares
June
Annual return filing month
September
Financial report filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen Electric Limited Other |
18 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen Electric Limited Other |
18 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregor John Barclay Individual |
Remuera Auckland |
21 Jun 2005 - 14 Aug 2006 |
|
Colin Mitten Individual |
Coatsville Auckland |
21 Jun 2005 - 14 Aug 2006 |
|
Old Mfi Limited (in Liq) Shareholder NZBN: 9429038721366 Company Number: 622133 Entity |
21 Jun 2005 - 14 Aug 2006 | |
|
Welcon Holdings Limited Shareholder NZBN: 9429035413042 Company Number: 1509983 Entity |
21 Jun 2005 - 18 Aug 2006 | |
|
Greenwich Equities Limited Shareholder NZBN: 9429033978581 Company Number: 1844213 Entity |
18 Aug 2006 - 18 Aug 2006 | |
|
Hamish Wayne Mcgregor Individual |
Apartment 5 New York 10014, Usa |
21 Jun 2005 - 14 Aug 2006 |
|
Welcon Holdings Limited Shareholder NZBN: 9429035413042 Company Number: 1509983 Entity |
21 Jun 2005 - 18 Aug 2006 | |
|
Old Mfi Limited (in Liq) Shareholder NZBN: 9429038721366 Company Number: 622133 Entity |
21 Jun 2005 - 14 Aug 2006 | |
|
Colin Mitten Individual |
Coatesville Auckland |
21 Apr 2004 - 27 Jun 2010 |
|
Jeffery Bruce Moselen Individual |
Waikowhai Auckland |
21 Jun 2005 - 14 Aug 2006 |
|
Greenwich Equities Limited Shareholder NZBN: 9429033978581 Company Number: 1844213 Entity |
18 Aug 2006 - 18 Aug 2006 | |
|
Brendon Massey Individual |
St Heliers Auckland |
21 Apr 2004 - 14 Aug 2006 |
|
David Wayne Mcgregor Individual |
Rd 5 Te Awamutu |
21 Jun 2005 - 14 Aug 2006 |
Ultimate Holding Company
| Effective Date | 28 Jan 2018 |
| Name | Kilkee Investments Unlimited |
| Type | Unlimted With Shares |
| Ultimate Holding Company Number | 69636 |
| Country of origin | IM |
Location
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|
Fashionova NZ Limited Unit D, 44 Crooks Road |
|
Lck Enterprises Limited Block 7, 22 Harris Road |