General information

Glenlapa Lands Limited

Type: NZ Limited Company (Ltd)
9429034798737
New Zealand Business Number
1628037
Company Number
Registered
Company Status

Glenlapa Lands Limited (NZBN 9429034798737) was launched on 05 May 2005. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 01 Oct 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Smaill, Emma Kate (an individual) located at Wendonside, R D 7, Gore. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 980 shares); it includes
Smaill, Emma Kate (an individual) - located at Wendonside, R D 7, Gore,
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin,
Smaill, Charles William (an individual) - located at Wendonside, R D 7, Gore. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Smaill, Charles William, located at Wendonside, R D 7, Gore (an individual). Businesscheck's information was updated on 06 May 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 01 Oct 2012
Directors
Name and Address Role Period
Emma Kate Smaill
Rd 7, Gore, 9777
Address used since 28 Sep 2015
Director 05 May 2005 - current
Charles William Smaill
Rd 7, Gore, 9777
Address used since 28 Sep 2015
Director 05 May 2005 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Physical & registered 27 Apr 2006 - 01 Oct 2012
Polson Higgs & Co, 139 Moray Place, Dunedin Physical & registered 05 May 2005 - 27 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smaill, Emma Kate
Individual
Wendonside
R D 7, Gore
05 May 2005 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Smaill, Emma Kate
Individual
Wendonside
R D 7, Gore
05 May 2005 - current
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
05 May 2005 - current
Smaill, Charles William
Individual
Wendonside
R D 7, Gore
05 May 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Smaill, Charles William
Individual
Wendonside
R D 7, Gore
05 May 2005 - current
Location
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