General information

Glamic Twenty Four Limited

Type: NZ Limited Company (Ltd)
9429038772368
New Zealand Business Number
609910
Company Number
Registered
Company Status

Glamic Twenty Four Limited (issued an NZ business number of 9429038772368) was started on 11 Jan 1994. 2 addresses are currently in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 122 Carbine Road, Mt Wellington, Auckland had been their physical address, until 02 Sep 2021. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Burke Trustee Company Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (400 shares); it includes
Watkins, Lisa Maree (an individual) - located at Stoke, Nelson,
Finlayson, Rachael Lynette (an individual) - located at Welcome Bay, Tauranga. Our information was last updated on 27 Jan 2024.

Current address Type Used since
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 02 Sep 2021
Directors
Name and Address Role Period
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 17 Sep 2009
Director 21 Dec 1994 - current
Malcolm John Beach
Rd 2, Whitianga, 3592
Address used since 17 Sep 2009
Director 21 Dec 1994 - 26 Dec 2011
Leon Carl Burke
Auckland Central, Auckland, 1010
Address used since 17 Sep 2009
Director 21 Dec 1994 - 17 May 2011
Anne Louise Hall
Kohimarama, Auckland,
Address used since 11 Jan 1994
Director 11 Jan 1994 - 21 Dec 1994
Vanessa Jane Syme
St Heliers, Auckland,
Address used since 11 Jan 1994
Director 11 Jan 1994 - 21 Dec 1994
Addresses
Previous address Type Period
122 Carbine Road, Mt Wellington, Auckland Physical 02 May 1997 - 02 Sep 2021
122 Carbine Road, Mt Wellington, Auckland Registered 09 Jan 1995 - 02 Sep 2021
24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 09 Jan 1995 - 09 Jan 1995
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Burke Trustee Company Limited
Shareholder NZBN: 9429036639601
Entity (NZ Limited Company)
Auckland
1010
03 Jul 2008 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Watkins, Lisa Maree
Individual
Stoke
Nelson
7011
12 Nov 2014 - current
Finlayson, Rachael Lynette
Individual
Welcome Bay
Tauranga
3112
12 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Kensington, James William
Individual
Omaha
Warkworth
11 Jan 1994 - 23 Jul 2021
Kensington, James William
Individual
Omaha
Warkworth
11 Jan 1994 - 23 Jul 2021
Clark, William Gordon
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Kensington, James William
Individual
Omaha
Warkworth
11 Jan 1994 - 23 Jul 2021
Kensington, James William
Individual
Gulf Harbour
Whangaparaoa
0930
11 Jan 1994 - 23 Jul 2021
Kensington, James William
Individual
Omaha
Warkworth
11 Jan 1994 - 23 Jul 2021
Clark, William Gordon
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Beach, Malcolm John
Individual
Maturangi
Rd 2, Whitianga
11 Jan 1994 - 30 Oct 2012
Clark, Kathryn Joanne
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Beach, Malcolm John
Individual
Maturangi
Rd 2, Whitianga
11 Jan 1994 - 30 Oct 2012
Beach, Anita Kathleen
Individual
Maturangi
Rd 2, Whitianga
11 Jan 1994 - 30 Oct 2012
Kensington, James William
Individual
Omaha
Warkworth
11 Jan 1994 - 23 Jul 2021
Clark, Kathryn Joanne
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Clark, William Gordon
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Clark, William Gordon
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Burke, Leon Carl
Individual
Auckland City
1010
11 Jan 1994 - 18 Feb 2013
Clark, Kathryn Joanne
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Clark, Kathryn Joanne
Individual
Mt Wellington
Auckland
11 Jan 1994 - 31 Oct 2018
Burke, Carl Leo
Individual
Newmarket
11 Jan 1994 - 27 Jun 2010
Beach, Anita Kathleen
Individual
Maturangi
Rd 2, Whitianga
11 Jan 1994 - 30 Oct 2012
Location
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