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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burke Trustee Company Limited Shareholder NZBN: 9429036639601 Entity (NZ Limited Company) |
Auckland 1010 |
03 Jul 2008 - current |
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 |
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 |
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