Aakland Chemicals (1997) Limited, a registered company, was registered on 16 Jan 1997. 9429038166495 is the NZ business number it was issued. This company has been run by 16 directors: Stephen John Glassey - an active director whose contract began on 26 Mar 2007,
Wayne Ronald Glassey - an active director whose contract began on 26 Mar 2007,
James Philip Bishop - an active director whose contract began on 26 May 2022,
Ronald Charles Glassey - an inactive director whose contract began on 03 Sep 1999 and was terminated on 30 Mar 2022,
Barry Francis Dobbs - an inactive director whose contract began on 19 May 2001 and was terminated on 01 Jul 2018.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Aakland Chemicals (1997) Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their physical address up to 18 Sep 2017.
Previous names for the company, as we found at BizDb, included: from 16 Jan 1997 to 29 Apr 1997 they were called M R G Limited.
A single entity owns all company shares (exactly 12000 shares) - Glassey Holdings Limited - located at 8013, 287 - 293 Durham Street, Christchurch.
Previous addresses
Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Jul 2017 to 18 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 24 Jun 2014 to 20 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 24 Jun 2011 to 24 Jun 2014
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 24 Jun 2011 to 20 Jul 2017
Address: Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch, 8140 New Zealand
Physical & registered address used from 18 Aug 2010 to 24 Jun 2011
Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand
Registered address used from 03 Jul 2001 to 03 Jul 2001
Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria St, Christchurch New Zealand
Physical address used from 03 Jul 2001 to 18 Aug 2010
Address: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch
Registered address used from 03 Jul 2001 to 18 Aug 2010
Address: Spicer & Oppenheim, Level 6, 148 Victoria St, Christchurch
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address: 24 - 28 Niven Street, Onekawa, Napier
Physical address used from 12 Jul 2000 to 03 Jul 2001
Address: C/- Spicer & Oppenheim, Level 7, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 11 Apr 2000 to 03 Jul 2001
Address: 24 - 28 Niven Street, Onekawa, Napier
Registered address used from 09 Jul 1999 to 11 Apr 2000
Address: C/- Spicer & Oppenheim, Level 7, Spicer House, 148 Victoria Street, Christchurch
Physical address used from 07 May 1997 to 12 Jul 2000
Address: C/- Spicer & Oppenheim, Level 7, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 07 May 1997 to 09 Jul 1999
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Glassey Holdings Limited Shareholder NZBN: 9429047351127 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
10 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glassey, Ronald Charles |
Rd 1 Darfield 7571 New Zealand |
16 Jan 1997 - 16 May 2019 |
Individual | Thompson, John Stuart |
Palmerston North New Zealand |
10 Aug 2006 - 08 Oct 2012 |
Individual | Moody, Robert William |
Christchurch |
16 Jan 1997 - 31 Jul 2006 |
Individual | Ritchie, Wendy Lynne |
148 Victoria Street Christchurch |
16 Jan 1997 - 20 Jun 2005 |
Individual | Glassey, Ronald Charles |
148 Victoria Street Christchurch |
16 Jan 1997 - 16 May 2019 |
Individual | Luff, Robert William |
Nelson |
16 Jan 1997 - 20 Jun 2005 |
Individual | Dobbs, Miraslawa Elizabeth |
Christchurch New Zealand |
10 Aug 2006 - 13 Mar 2018 |
Individual | Rowden, Murray W |
Christchurch |
16 Jan 1997 - 08 Oct 2012 |
Individual | Glassey, Ronald Charles |
148 Victoria Street Christchurch |
16 Jan 1997 - 16 May 2019 |
Individual | Elliott, Ridley Joseph |
Palmerston North New Zealand |
16 Jan 1997 - 08 Oct 2012 |
Individual | Glassey, Stephen John |
Yaldhurst Christchurch 8042 New Zealand |
08 May 2007 - 16 May 2019 |
Individual | Glassey, Wayne Ronald |
Rd 1 Darfield 7571 New Zealand |
08 May 2007 - 16 May 2019 |
Individual | Glassey, Ronald Charles |
148 Victoria Street Christchurch |
16 Jan 1997 - 16 May 2019 |
Individual | Rowden, Jeanette Mary |
Halswell Christchurch 8025 New Zealand |
16 Jan 1997 - 08 Oct 2012 |
Individual | Moody, Emily Ann |
Christchurch |
16 Jan 1997 - 31 Jul 2006 |
Individual | Luff, Robin Barbara |
Nelson |
16 Jan 1997 - 20 Jun 2005 |
Individual | Glassey, Elva Dawn |
Rd 1 Darfield 7571 New Zealand |
16 Jan 1997 - 16 May 2019 |
Individual | Dobbs, Barry Francis |
Christchurch New Zealand |
16 Jan 1997 - 13 Mar 2018 |
Individual | Glassey, Allan James |
Ilam Christchurch 8041 New Zealand |
16 Jan 1997 - 10 May 2019 |
Individual | Dobbs, Barry Francis |
Christchurch New Zealand |
16 Jan 1997 - 13 Mar 2018 |
Individual | Glassey, Alan James |
148 Victoria Street Christchurch |
16 Jan 1997 - 07 May 2012 |
Individual | Glassey, Elva Dawn |
Rd 1 Darfield 7571 New Zealand |
16 Jan 1997 - 16 May 2019 |
Stephen John Glassey - Director
Appointment date: 26 Mar 2007
Address: West Melton, West Melton, 7618 New Zealand
Address used since 02 May 2019
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 18 Jun 2012
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 10 May 2018
Wayne Ronald Glassey - Director
Appointment date: 26 Mar 2007
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 18 Jun 2012
James Philip Bishop - Director
Appointment date: 26 May 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 May 2022
Ronald Charles Glassey - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 30 Mar 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 27 May 2016
Barry Francis Dobbs - Director (Inactive)
Appointment date: 19 May 2001
Termination date: 01 Jul 2018
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 27 May 2016
Wendy Lynne Ritchie - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 19 Jul 2013
Address: Spreydon, Christchurch,
Address used since 01 May 2008
Allan James Glassey - Director (Inactive)
Appointment date: 16 Jan 1997
Termination date: 26 Mar 2007
Address: Christchurch,
Address used since 16 Jan 1997
Ridley Joseph Elliott - Director (Inactive)
Appointment date: 03 May 2003
Termination date: 23 Feb 2007
Address: Palmerston North,
Address used since 10 Aug 2006
Robert William Moody - Director (Inactive)
Appointment date: 16 Jan 1997
Termination date: 10 Feb 2006
Address: Christchurch,
Address used since 16 Jan 1997
Robert William Luff - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 03 May 2003
Address: Nelson,
Address used since 03 Sep 1999
Ridley Joseph Elliott - Director (Inactive)
Appointment date: 03 Sep 1999
Termination date: 19 May 2001
Address: Palmerston North,
Address used since 03 Sep 1999
Rachel Francis Cahill - Director (Inactive)
Appointment date: 03 Apr 1997
Termination date: 14 May 1999
Address: Napier,
Address used since 03 Apr 1997
Ronald James Scott - Director (Inactive)
Appointment date: 03 Apr 1997
Termination date: 14 May 1999
Address: Napier,
Address used since 03 Apr 1997
Peter James Greig - Director (Inactive)
Appointment date: 03 Apr 1997
Termination date: 27 Apr 1998
Address: Westshore,
Address used since 03 Apr 1997
Murray Alker Rowden - Director (Inactive)
Appointment date: 16 Jan 1997
Termination date: 03 Apr 1997
Address: Christchurch,
Address used since 16 Jan 1997
Gary Charles Nightingale - Director (Inactive)
Appointment date: 16 Jan 1997
Termination date: 16 Jan 1997
Address: Christchurch,
Address used since 16 Jan 1997
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North