General information
John Glenn Management Limited
Type: NZ Limited Company (Ltd)9429041754429
New Zealand Business Number
5701967
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
John Glenn Management Limited (NZBN 9429041754429) was launched on 21 May 2015. 5 addresess are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 (type: registered, service). 1 Ihumata Road, Milford, Auckland had been their physical address, until 24 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Quarry Gp Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued John Glenn Management Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Apr 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Office | 03 Jul 2020 |
| Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch, 8011 | Registered & service | 22 Sep 2023 |
Contact info
64 21 906160
Phone (Phone)
carol@hpca.co.nz
Email (email address)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Kohing
Westmorland, Christchurch, 8025
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Samuel David Robert Kitson
Halswell, Christchurch, 8025
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Daryl Vance Devereux
Waipu, 0582
Address used since 28 Nov 2022
Milford, Auckland, 0620
Address used since 16 Jul 2019
Milford, Auckland, 0620
Address used since 21 May 2015
Takapuna, Auckland, 0622
Address used since 13 Nov 2017 |
Director | 21 May 2015 - 14 Sep 2023 |
|
Alan Richard Hall
Kerikeri, 0293
Address used since 25 Feb 2020
Saint Marys Bay, Auckland, 1011
Address used since 21 May 2015 |
Director | 21 May 2015 - 14 Sep 2023 |
|
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 21 May 2015 |
Director | 21 May 2015 - 14 Sep 2023 |
|
Brian Douglas Caldwell
Murrays Bay, Auckland, 0630
Address used since 21 May 2015 |
Director | 21 May 2015 - 14 Sep 2023 |
Addresses
Principal place of activity
| 1 Ihumata Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 21 May 2015 - 26 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quarry Gp Nominees Limited Shareholder NZBN: 9429051575908 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Milford Auckland 0620 |
21 May 2015 - 14 Sep 2023 |
|
Devereux, Daryl Vance Individual |
Waipu 0582 |
21 May 2015 - 14 Sep 2023 |
|
Caldwell, Brian Douglas Individual |
Murrays Bay Auckland 0630 |
21 May 2015 - 14 Sep 2023 |
|
Hall, Alan Richard Individual |
Saint Marys Bay Auckland 1011 |
21 May 2015 - 14 Sep 2023 |
Location
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