General information

Gluyas Motors Limited

Type: NZ Limited Company (Ltd)
9429031973069
New Zealand Business Number
124151
Company Number
Registered
Company Status

Gluyas Motors Limited (issued an NZ business number of 9429031973069) was incorporated on 18 May 1954. 1 address is currently in use by the company: 75 Kermode Street, Ashburton (type: registered, physical). Kermode St, Ashburton had been their registered address, up to 01 Jul 1997. 750000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.01% of shares), namely:
Peter Gluyas (an individual) located at Ashburton. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (749900 shares); it includes
Peter Gluyas (an individual) - located at Ashburton,
Gluyas Trustees Limited (an entity) - located at Christchurch. The Businesscheck information was last updated on 15 Apr 2021.

Current address Type Used since
75 Kermode Street, Ashburton Physical 26 Jun 1997
75 Kermode Street, Ashburton Registered 01 Jul 1997
Directors
Name and Address Role Period
Peter Gluyas
Allenton, Ashburton, 7700
Address used since 23 Nov 2009
Director 15 Nov 1989 - current
Christopher Brannan Hart
Allenton, Ashburton, 7700
Address used since 29 Nov 2006
Director 29 Nov 2006 - current
John Patrick Robinson
Allenton, Ashburton, 7700
Address used since 23 Nov 2009
Director 15 Nov 1989 - 08 Dec 2015
Louis Michael Soal
Allenton, Ashburton, 7700
Address used since 23 Nov 2009
Director 15 Nov 1989 - 08 Dec 2015
Edmund Coughlan Harrison
Ashburton,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 30 Nov 2006
John Gluyas
Ashburton,
Address used since 15 Nov 1989
Director 15 Nov 1989 - 29 Apr 2005
James Richard Gluyas
Christchurch,
Address used since 15 Nov 1989
Director 15 Nov 1989 - 26 Mar 1998
Addresses
Previous address Type Period
Kermode St, Ashburton Registered 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
750000
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peter Gluyas
Individual
Ashburton
18 May 1954 - current
Shares Allocation #2 Number of Shares: 749900
Shareholder Name Address Period
Peter Gluyas
Individual
Ashburton
18 May 1954 - current
Gluyas Trustees Limited
Shareholder NZBN: 9429047966154
Entity (NZ Limited Company)
Christchurch
8013
15 May 2020 - current

Historic shareholders

Shareholder Name Address Period
John Gluyas
Individual
Ashburton
18 May 1954 - 13 Dec 2006
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity
Allenton
Ashburton
7700
18 May 1954 - 15 May 2020
Louis Michael Soal
Individual
Ashburton
18 May 1954 - 17 May 2016
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity
Allenton
Ashburton
7700
18 May 1954 - 15 May 2020
R.j. Gluyas & Co Limited
Shareholder NZBN: 9429031941143
Company Number: 127459
Entity
18 May 1954 - 13 Dec 2006
R.j. Gluyas & Co Limited
Shareholder NZBN: 9429031941143
Company Number: 127459
Entity
18 May 1954 - 13 Dec 2006
John Patrick Robinson
Individual
Ashburton
18 May 1954 - 17 May 2016
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Entity
Allenton
Ashburton
7700
18 May 1954 - 15 May 2020
Location