Glass and Glazing Institute Of Nz Limited, a registered company, was registered on 04 Feb 2008. 9429032924275 is the business number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company has been classified. The company has been supervised by 19 directors: Darryl John Mac - an active director whose contract started on 30 Jul 2014,
Gareth Peter Hamill - an active director whose contract started on 20 Nov 2015,
Joanne Llewellyn Carkeek - an active director whose contract started on 02 Jul 2018,
Deborah Mary Paul - an active director whose contract started on 01 Aug 2019,
Gary Richard Walden - an active director whose contract started on 21 Oct 2020.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Spinnaker Drive, Whitby, Porirua, 5247 (types include: postal, office).
Glass and Glazing Institute Of Nz Limited had been using Pkf Martin Jarvie, 95 The Terrace, Wellington as their physical address until 21 Sep 2015.
A single entity controls all company shares (exactly 100 shares) - Window and Glass Association Nz Inc - located at 5247, Point Chevalier, Auckland.
Principal place of activity
3 Cedric Place, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: Pkf Martin Jarvie, 95 The Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 14 Nov 2011 to 21 Sep 2015
Address #2: Kpmg, 10 Customhouse Quay, Wellington 6011 New Zealand
Physical & registered address used from 01 Jun 2010 to 14 Nov 2011
Address #3: Level 8, Willbank House, 57 Willis Street, Wellington
Registered & physical address used from 04 Feb 2008 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Window And Glass Association Nz Inc |
Point Chevalier Auckland 1022 New Zealand |
03 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Stewart Ronald |
Trentham Wellington |
25 May 2010 - 03 Feb 2011 |
| Individual | Gordon, Adam |
Khandallah Wellington |
04 Feb 2008 - 27 Jun 2010 |
Darryl John Mac - Director
Appointment date: 30 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jul 2014
Gareth Peter Hamill - Director
Appointment date: 20 Nov 2015
Address: Masterton, 5810 New Zealand
Address used since 22 Jun 2022
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 20 Nov 2015
Joanne Llewellyn Carkeek - Director
Appointment date: 02 Jul 2018
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 02 Jul 2018
Deborah Mary Paul - Director
Appointment date: 01 Aug 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Aug 2019
Gary Richard Walden - Director
Appointment date: 21 Oct 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Oct 2020
Daniel Glen Roberts - Director
Appointment date: 01 Jan 2024
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Jan 2024
John Wesley Christian - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 20 Feb 2024
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 12 Feb 2020
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 25 Feb 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Feb 2019
Donald William Stewart - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 02 Jun 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 07 May 2015
Ian Balt - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 28 Mar 2018
Address: Porirua, 5022 New Zealand
Address used since 20 Mar 2012
Gregory Michael Lochhead - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 02 Nov 2015
Address: Palmerston North, New Zealand
Address used since 27 Feb 2012
Robyn Gibbard - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 30 Jul 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Nov 2013
Deborah Mary Paul - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 27 Mar 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Nov 2013
Clete Gordon Elliott - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 18 Nov 2013
Address: Nelson, New Zealand
Address used since 31 Oct 2011
Eveleen May Hayden - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 01 Nov 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 21 Jul 2010
Neil James Murrell - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 24 Feb 2012
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 31 Oct 2011
Stewart Ronald Knowles - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 31 Oct 2011
Address: Trentham, Wellington,
Address used since 29 Apr 2010
Gregory James Capel - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 31 Oct 2011
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 21 Jul 2010
Paul Timothy Falvey - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 31 Aug 2011
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 21 Jul 2010
Adam Gordon - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 29 Apr 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Feb 2008
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