Glen Innes Mechanical Repairs Limited (New Zealand Business Number 9429040663142) was incorporated on 24 Mar 1964. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5/60 Parnell Road, Parnell, Auckland had been their physical address, up to 08 May 2018. 3500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3400 shares (97.14% of shares), namely:
Gordon, The Estate Of Ian Hamilton (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 2.86% of all shares (exactly 100 shares); it includes
Gordon, Sandra Helen (an individual) - located at Panmure, Auckland. Our information was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 08 May 2018 |
Name and Address | Role | Period |
---|---|---|
Sandra Helen Gordon
Panmure, Auckland, 1072
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - current |
Ian Hamilton Gordon
Panmure, Auckland, 1072
Address used since 03 Jul 1989 |
Director | 03 Jul 1989 - 08 Jun 2012 |
Previous address | Type | Period |
---|---|---|
Level 5/60 Parnell Road, Parnell, Auckland, 1052 | Physical | 21 Oct 2008 - 08 May 2018 |
Level 50/60 Parnell Road, Parnell, Auckland, 1052 | Registered | 21 Oct 2008 - 08 May 2018 |
198 Queens Road, Panmure, Auckland 1072 | Registered & physical | 19 Oct 2006 - 21 Oct 2008 |
Cnr Taniwha Street And Line Road, Glenn Innes, Auckland 1006 | Physical | 16 Jul 1998 - 19 Oct 2006 |
Cnr Taniwha Street And Line Road, Glen Innes | Registered | 04 Jun 1997 - 19 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gordon, The Estate Of Ian Hamilton Individual |
Panmure Auckland 1072 |
24 Mar 1964 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Sandra Helen Individual |
Panmure Auckland 1072 |
24 Mar 1964 - current |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
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Commercial Precision Limited 8 Murdoch Road |
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The Parnell Limited 8 Murdoch Road |
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Cibounet Trust Limited 8 Murdoch Road |
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Turnstone Farms Limited 8 Murdoch Road |
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Guy Macindoe Services Limited 8 Murdoch Road |