Glenlapa Station (2002) Limited
Type: NZ Limited Company (Ltd)Glenlapa Station (2002) Limited (issued an NZ business number of 9429036575282) was registered on 10 Apr 2002. 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 registered address, up to 01 Oct 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Smaill, Emma Kate (an individual) located at Wendonside R D 7, Gore,
Smaill, Charles William (an individual) located at Wendonside, R D 7, Gore. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smaill, Emma Kate (an individual) - located at Wendonside R D 7, Gore. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smaill, Charles William, located at Wendonside R D 7, Gore (an individual). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles William Smaill
Rd 7, Gore, 9777
Address used since 28 Sep 2015 |
Director | 10 Apr 2002 - current |
|
Emma Kate Smaill
Rd 7, Gore, 9777
Address used since 28 Sep 2015 |
Director | 10 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 06 Sep 2005 - 01 Oct 2012 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered & physical | 10 Apr 2002 - 06 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Sep 2005 - current |
|
Smaill, Emma Kate Individual |
Wendonside R D 7 Gore |
30 Sep 2005 - current |
|
Smaill, Charles William Individual |
Wendonside R D 7, Gore |
10 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Emma Kate Individual |
Wendonside R D 7 Gore |
30 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Charles William Individual |
Wendonside R D 7 Gore |
30 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Emma Kate Individual |
Wendonside R D 7, Gore |
10 Apr 2002 - 30 Sep 2005 |
 |
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