General information

Glaister Ennor Holdings Limited

Type: NZ Limited Company (Ltd)

9429038637919

New Zealand Business Number

641125

Company Number

Registered

Company Status

Glaister Ennor Holdings Limited (issued a business number of 9429038637919) was incorporated on 01 Aug 1994. 2 addresses are currently in use by the company: The Offices Of Glaister Ennor, 18 High Street, Auckland (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 14 shares (14% of shares), namely:
Szigetvary, Mark Neville (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 57% of all shares (57 shares); it includes
Porus, Jack Lee (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (14 shares, 14%) belongs to 1 entity, namely:
Harris, Stephanie Gay, located at Herne Bay, Auckland (an individual). Our data was last updated on 22 Apr 2024.

Current address	Type	Used since
The Offices Of Glaister Ennor, 18 High Street, Auckland	Physical & registered & service	01 Aug 1994

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Jack Lee Porus Remuera, Auckland, 1050 Address used since 01 Dec 2021 Remuera, Auckland, 1050 Address used since 01 Aug 1994	Director	01 Aug 1994 - current
Stephanie Gay Harris Herne Bay, Auckland, 1011 Address used since 11 May 2016	Director	01 Dec 1998 - current
Paul Mckendrick Remuera, Auckland, 1050 Address used since 02 Nov 2015	Director	26 Mar 2015 - current
Timothy Alexander Jones Grey Lynn, Auckland, 1021 Address used since 29 Apr 2014	Director	22 Jun 1995 - 01 Dec 2017
Malcolm James Maclean Epsom, Auckland, 1051 Address used since 31 Jul 2006	Director	31 Jul 2006 - 26 Mar 2015
Paul Norman Collins Greenhithe, Auckland, 0632 Address used since 22 Jun 1995	Director	22 Jun 1995 - 30 Nov 2011
Simon Jeremy Kember Remuera, Auckland, Address used since 01 May 2007	Director	01 Dec 2000 - 30 Nov 2011
Julian Mark Edelman Meadowbank, Auckland, Address used since 31 Jul 2006	Director	31 Jul 2006 - 31 Mar 2007
Deirdre Elizabeth Norris Ponsonby, Auckland, Address used since 01 Aug 1994	Director	01 Aug 1994 - 31 Jul 2006
Cynthia Sparling Remuera, Auckland, Address used since 22 Jun 1995	Director	22 Jun 1995 - 15 Aug 2003
Anthony Charles Reginald Steindle Ponsonby, Auckland, Address used since 01 Dec 1998	Director	01 Dec 1998 - 11 Feb 2002
Victoria Ruth Ohms Mission Bay, Auckland, Address used since 22 Jun 1995	Director	22 Jun 1995 - 30 Nov 2000
Stuart Craig Ennor Herne Bay, Auckland, Address used since 22 Jun 1995	Director	22 Jun 1995 - 01 Dec 1998
Robert Narev Okahu Bay, Auckland, Address used since 22 Jun 1995	Director	22 Jun 1995 - 01 Dec 1998

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 14

Shareholder Name	Address	Period
Szigetvary, Mark Neville Individual	St Heliers Auckland 1071	15 Dec 2016 - current

Shares Allocation #2 Number of Shares: 57

Shareholder Name	Address	Period
Porus, Jack Lee Individual	Remuera Auckland 1050	01 Aug 1994 - current

Shares Allocation #3 Number of Shares: 14

Shareholder Name	Address	Period
Harris, Stephanie Gay Individual	Herne Bay Auckland	01 Aug 1994 - current

Shares Allocation #4 Number of Shares: 15

Shareholder Name	Address	Period
Mckendrick, Paul Director	Remuera Auckland 1050	13 Dec 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Jones, Timothy Alexander Individual	Grey Lynn Auckland 1021	01 Aug 1994 - 13 Dec 2017
Kember, Simon Jeremy Individual	Freemans Bay Auckland 1011	01 Aug 1994 - 15 Dec 2016
Norris, Deirdre Elizabeth Individual	Ponsonby Auckland	01 Aug 1994 - 26 Jan 2012
Collins, Paul Norman Individual	Greenhithe Auckland	05 May 2004 - 26 Jan 2012
Sparling, Cynthia Individual	Remuera Auckland	05 May 2004 - 05 May 2004

Location

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