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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Miers, Alan Russell Individual |
Hokowhitu Palmerston North 4410 |
08 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Waitohu Valley Limited Shareholder NZBN: 9429037391942 Entity (NZ Limited Company) |
Karori Wellington |
08 Feb 2000 - current |
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 |
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 |
Bryanstone Products Limited 49 Kilkelly Close |
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S And N Symons Corporate Trustee Limited 45 Kilkelly Close |
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