General information

Glaydon Properties Limited

Type: NZ Limited Company (Ltd)
9429040642130
New Zealand Business Number
70567
Company Number
Registered
Company Status

Glaydon Properties Limited (issued an NZ business identifier of 9429040642130) was incorporated on 13 May 1966. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up to 04 Dec 2020. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 11000 shares (55 per cent of shares), namely:
Murphy, Kevin Robert (an individual) located at Milldale, Auckland postcode 0992,
Yukich, Fabian George (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 9000 shares); it includes
Thom, Elsie Kathleen (an individual) - located at 30 Ambassador Glade, Orewa. Our data was updated on 23 Mar 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Directors
Name and Address Role Period
Elsie Kathleen Thom
30 Ambassador Glade, Orewa, 0931
Address used since 01 Jul 2023
Albany, Auckland, 0632
Address used since 20 Jul 2015
Director 26 Jul 1989 - current
Fabian George Yukich
Blockhouse Bay, Auckland, 0600
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Gladwyn Nelson Thom
Gulf Harbour, 0930
Address used since 10 May 1990
Director 10 May 1990 - 29 Dec 2013
Raydon Edward Thom
St Heliers, Auckland,
Address used since 13 May 1966
Director 13 May 1966 - 26 Jul 1989
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Registered & physical 24 Jul 2013 - 04 Dec 2020
Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland Registered & physical 20 Jul 2000 - 24 Jul 2013
Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland Physical & registered 20 Jul 2000 - 20 Jul 2000
24 Valley Road, Browns Bay Registered 13 Oct 1993 - 20 Jul 2000
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000
Shareholder Name Address Period
Murphy, Kevin Robert
Individual
Milldale
Auckland
0992
07 Jul 2014 - current
Yukich, Fabian George
Individual
Blockhouse Bay
Auckland
0600
07 Jul 2014 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Thom, Elsie Kathleen
Individual
30 Ambassador Glade
Orewa
0931
13 May 1966 - current

Historic shareholders

Shareholder Name Address Period
Thom, Gladwyn Nelson
Individual
Gulf Harbour
13 May 1966 - 07 Jul 2014
Location
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