Glen Fruin Properties Limited was started on 22 Nov 2013 and issued a number of 9429040984056. The registered LTD company has been run by 2 directors: Hamish Maclean - an active director whose contract began on 22 Nov 2013,
Felicity Mary Maclean - an active director whose contract began on 22 Nov 2013.
As stated in our database (last updated on 18 Mar 2024), the company uses 1 address: 923 Kairakau Road, Rd 14, Elsthorpe, 4295 (category: physical, registered).
Until 04 Oct 2018, Glen Fruin Properties Limited had been using 1071 Kairakau Road, Rd 14, Havelock North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maclean, Felicity Mary (a director) located at Rd 14, Havelock North postcode 4295.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maclean, Hamish - located at Rd 14, Havelock North. Glen Fruin Properties Limited is classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: 1071 Kairakau Road, Rd 14, Havelock North, 4295 New Zealand
Registered & physical address used from 05 Dec 2014 to 04 Oct 2018
Address: 901 Lawrence Street, Hastings, 4122 New Zealand
Registered & physical address used from 22 Nov 2013 to 05 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Maclean, Felicity Mary |
Rd 14 Havelock North 4295 New Zealand |
22 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Maclean, Hamish |
Rd 14 Havelock North 4295 New Zealand |
22 Nov 2013 - |
Hamish Maclean - Director
Appointment date: 22 Nov 2013
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 26 Sep 2018
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 27 Nov 2014
Felicity Mary Maclean - Director
Appointment date: 22 Nov 2013
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 16 Aug 2022
Address: Rd 14, Elsthorpe, 4295 New Zealand
Address used since 26 Sep 2018
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 27 Nov 2014
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