General information

Glenmorgen Limited

Type: NZ Limited Company (Ltd)
9429037390884
New Zealand Business Number
1010747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Glenmorgen Limited (issued an NZ business number of 9429037390884) was launched on 08 Feb 2000. 2 addresses are currently in use by the company: 49 Kilkelly Close, Tawa, Wellington, 5028 (type: registered, physical). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 17 May 2017. 900 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 216 shares (24% of shares), namely:
Miers, Alan Russell (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Waitohu Valley Limited (an entity) - located at Karori, Wellington. Next there is the third group of shareholders, share allotment (125 shares, 13.89%) belongs to 1 entity, namely:
Fm James & Dj Sweet As Trustees Of Estate Of Eric J James, located at Paraparaumu, Paraparaumu (an other). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Glenmorgen Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
49 Kilkelly Close, Tawa, Wellington, 5028 Registered & physical & service 17 May 2017
Contact info
64 04 2325713
Phone (Phone)
leschrisnewman@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Russell Miers
Hokowhitu, Palmerston North, 4410
Address used since 28 Apr 2016
Director 08 Feb 2000 - current
Leslie Frank Newman
Tawa, Wellington, 5028
Address used since 20 Mar 2014
Director 08 Feb 2000 - current
Frances Maree James
Rd 20, Levin, 5570
Address used since 11 Sep 2014
Director 09 Jan 2004 - current
Eric Joseph James
Ohau, Levin,
Address used since 08 Feb 2000
Director 08 Feb 2000 - 09 Jan 2004
Addresses
Principal place of activity
49 Kilkelly Close , Tawa , Wellington , 5028
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered & physical 03 May 2013 - 17 May 2017
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 22 Mar 2010 - 03 May 2013
C/- E James, Rd 20, 266 Kuku Beach Road, Ohau, Levin Registered 29 Jun 2001 - 22 Mar 2010
C/- E James, Rd 20, 266 Kuku Beach Road, Ohau, Levin Physical 29 Jun 2001 - 29 Jun 2001
Level 1, 355 Lambton Quay, Wellington Physical 29 Jun 2001 - 29 Jun 2001
C/- E James, Rd 20, 266 Kuku Beach Road, Ohau, Levin Registered 12 Apr 2000 - 29 Jun 2001
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 216
Shareholder Name Address Period
Miers, Alan Russell
Individual
Hokowhitu
Palmerston North
4410
08 Feb 2000 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Waitohu Valley Limited
Shareholder NZBN: 9429037391942
Entity (NZ Limited Company)
Karori
Wellington
08 Feb 2000 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Fm James & Dj Sweet As Trustees Of Estate Of Eric J James
Other (Other)
Paraparaumu
Paraparaumu
5032
06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
James, Angela Maria
Individual
Rd 1 Otaki
5581
08 Feb 2000 - 24 Apr 2013
James, Eric Joseph
Individual
Ohau, Levin
08 Feb 2000 - 06 Aug 2008
Stewart, Bruce Anthony
Individual
Feilding
4702
08 Feb 2000 - 14 Feb 2021
Miers, Lorraine
Individual
Palmerston North
08 Feb 2000 - 27 Jun 2010
James, Frances Maree
Individual
Rd 20
Levin
5570
06 Aug 2008 - 05 Apr 2021
Sweet, Donald John
Individual
Mount Maunganui
Mount Maunganui
3116
08 Feb 2000 - 05 Apr 2021
James, Angela Maria
Individual
Rd 1 Otaki
5581
08 Feb 2000 - 24 Apr 2013
James, Angela Maria
Individual
Paraparaumu
Paraparaumu
5032
08 Feb 2000 - 24 Apr 2013
James, Eric Joseph
Individual
Ohau, Levin
08 Feb 2000 - 06 Aug 2008
James, Angela Maria
Individual
Paraparaumu
Paraparaumu
5032
08 Feb 2000 - 24 Apr 2013
Location
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