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Glen Fruin Properties Limited

Type: NZ Limited Company (Ltd)
9429040984056
NZBN
4790159
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
923 Kairakau Road
Rd 14
Elsthorpe 4295
New Zealand
Physical & registered & service address used since 04 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Maclean, Felicity Mary Rd 14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maclean, Hamish Rd 14
Havelock North
4295
New Zealand
Directors

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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