John Glenn Limited
Type: NZ Limited Company (Ltd)John Glenn Limited (issued a New Zealand Business Number of 9429031738354) was started on 07 Dec 2009. 5 addresess are in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0740 (type: physical, service). 43 The Strand, Takapuna, Auckland had been their physical address, up to 08 Dec 2021. John Glenn Limited used other aliases, namely: 136 Bush Road Limited from 07 Dec 2009 to 21 Apr 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mft Commercial Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Gifford Family Trustee Company Limited (an entity) - located at Epsom, Auckland,
Gifford, Zane (an individual) - located at Narrow Neck, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to John Glenn Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 The Strand, Takapuna, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Dec 2009 |
| Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0740 | Physical & service & registered | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Zane Gifford
Narrow Neck, Auckland, 0622
Address used since 11 Nov 2013 |
Director | 07 Dec 2009 - current |
|
David Ian Mcalpine
Devonport, Auckland, 0622
Address used since 07 Oct 2015 |
Director | 07 Dec 2009 - current |
|
Sarah Kate Mcfarlane
Narrow Neck, Auckland, 0622
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - 08 Aug 2022 |
|
Alister Ross Prew
Auckland, 1023
Address used since 28 May 2013 |
Director | 28 May 2013 - 15 Aug 2013 |
|
Alister Prew
Epsom, Auckland, 1023
Address used since 09 May 2012 |
Director | 09 May 2012 - 27 Jul 2012 |
|
Alister Ross Prew
Epsom, Auckland, 1023
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 15 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 43 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 07 Dec 2009 - 08 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford Family Trustee Company Limited Shareholder NZBN: 9429050478637 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Jun 2022 - current |
|
Gifford, Zane Individual |
Narrow Neck Auckland 0622 |
07 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Deirdre Individual |
Devonport |
07 Dec 2009 - 30 Nov 2020 |
|
Prew, Alister Ross Individual |
Epsom |
07 Dec 2009 - 20 Jun 2022 |
|
Prew, Alister Ross Individual |
Epsom |
07 Dec 2009 - 20 Jun 2022 |
|
Mcalpine, David Ian Individual |
Devonport Auckland |
07 Dec 2009 - 30 Nov 2020 |
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