General information

Glenn Diffey Builders Limited

Type: NZ Limited Company (Ltd)
9429036569410
New Zealand Business Number
1198185
Company Number
Registered
Company Status

Glenn Diffey Builders Limited (issued a New Zealand Business Number of 9429036569410) was launched on 25 Mar 2002. 1 address is in use by the company: 680 Tuhikaramea Road, Rd 10, Hamilton, 3290 (type: registered, physical). 8 Caesar Roose Drive, Hamilton had been their physical address, up until 09 Jun 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35 shares (35 per cent of shares), namely:
Glenn Diffey (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Pauline Diffey (an individual) - located at Rd 10, Hamilton. Moving on to the third group of shareholders, share allocation (30 shares, 30%) belongs to 3 entities, namely:
Pauline Diffey, located at Rd 10, Hamilton (an individual),
Glenn Diffey, located at Rd 10, Hamilton (an individual),
Phillip Jamieson, located at Matamata, Matamata (an individual). Our information was updated on 29 Sep 2022.

Current address Type Used since
680 Tuhikaramea Road, Rd 10, Hamilton, 3290 Registered & physical 09 Jun 2006
Directors
Name and Address Role Period
Glenn Maxwell Diffey
Rd 10, Hamilton, 3290
Address used since 03 May 2016
Director 25 Mar 2002 - current
Addresses
Previous address Type Period
8 Caesar Roose Drive, Hamilton Physical & registered 08 Dec 2004 - 09 Jun 2006
11 Dixon Street, Hamilton Physical & registered 25 Mar 2002 - 08 Dec 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Glenn Maxwell Diffey
Individual
Rd 10
Hamilton
3290
25 Mar 2002 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Pauline Jane Diffey
Individual
Rd 10
Hamilton
3290
25 Mar 2002 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Pauline Jane Diffey
Individual
Rd 10
Hamilton
3290
21 Sep 2009 - current
Glenn Maxwell Diffey
Individual
Rd 10
Hamilton
3290
21 Sep 2009 - current
Phillip Stanley Jamieson
Individual
Matamata
Matamata
3400
21 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
William Raethel Johnston
Individual
Rd 8
Hamilton
3288
11 Jun 2010 - 22 Apr 2016
Little Valley Family Trust
Other
13 Jun 2008 - 13 Jun 2008
Null - Little Valley Family Trust
Other
13 Jun 2008 - 13 Jun 2008
Location
Companies nearby