Glen Allan Investments Limited
Type: NZ Limited Company (Ltd)Glen Allan Investments Limited (issued a business number of 9429035471721) was registered on 17 Mar 2004. 2 addresses are currently in use by the company: 48 Anne Road, Bellevue, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga had been their registered address, up until 20 Jun 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mccarthy, Allan Dean (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mccarthy, Adrienne Glenys (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mccarthy, Adrienne Glenys, located at Bethlehem, Tauranga (an individual),
Mccarthy, Allan Dean, located at Bethlehem, Tauranga (an individual). Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Anne Road, Bellevue, Tauranga, 3110 | Physical & registered & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Glenys Mccarthy
Bethlehem, Tauranga, 3110
Address used since 21 Dec 2010 |
Director | 17 Mar 2004 - current |
|
Allan Dean Mccarthy
Bethlehem, Tauranga, 3110
Address used since 21 Dec 2010 |
Director | 17 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 10 Oct 2005 - 20 Jun 2019 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 07 Jul 2005 - 10 Oct 2005 |
| C/o Young Read Woudberg, Cnr Cameron Rd & Wharf St, Tauranga | Registered & physical | 17 Mar 2004 - 07 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Allan Dean Individual |
Bethlehem Tauranga 3110 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Adrienne Glenys Individual |
Bethlehem Tauranga 3110 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Adrienne Glenys Individual |
Bethlehem Tauranga 3110 |
17 Mar 2004 - current |
|
Mccarthy, Allan Dean Individual |
Bethlehem Tauranga 3110 |
17 Mar 2004 - current |
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |