Glendale Management Limited was registered on 30 Mar 2012 and issued a business number of 9429030725454. The registered LTD company has been supervised by 4 directors: Georgina Kain - an active director whose contract began on 23 Jul 2012,
George Harry Couper Kain - an active director whose contract began on 16 Apr 2013,
Anthony Ernest Scotland - an inactive director whose contract began on 23 Jul 2012 and was terminated on 12 Feb 2018,
John Francis Springford - an inactive director whose contract began on 30 Mar 2012 and was terminated on 15 Apr 2013.
According to BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Up to 26 Sep 2019, Glendale Management Limited had been using 111 Avenue Road East, Hastings as their physical address.
BizDb identified former names for this company: from 30 Mar 2012 to 11 Jun 2012 they were named Glendale Station Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dementia Hawkes Bay (an other) located at Parkvale, Hastings postcode 4158.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Kain, Georgina - located at Harewood, Christchurch.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Royal New Zealand Foundation Of The Blind, located at Parnell, Auckland (an other). Glendale Management Limited is classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 111 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 01 Jul 2013 to 26 Sep 2019
Address #2: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 30 Mar 2012 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Other (Other) | Dementia Hawkes Bay |
Parkvale Hastings 4158 New Zealand |
07 Aug 2012 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Kain, Georgina |
Harewood Christchurch 8141 New Zealand |
07 Aug 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Other (Other) | Royal New Zealand Foundation Of The Blind |
Parnell Auckland 1052 New Zealand |
07 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | John Francis Springford |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2012 - 07 Aug 2012 |
Individual | Springford, John Francis |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2012 - 07 Aug 2012 |
Georgina Kain - Director
Appointment date: 23 Jul 2012
Address: Harewood, Christchurch, 8141 New Zealand
Address used since 23 Jul 2012
George Harry Couper Kain - Director
Appointment date: 16 Apr 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 16 Apr 2013
Anthony Ernest Scotland - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 12 Feb 2018
Address: Havelock North, 4130 New Zealand
Address used since 23 Jul 2012
John Francis Springford - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 15 Apr 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2012
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East
Agfirst Pastoral (hb) Limited
204 Karamu Road North
Arden Advisors Limited
111 Avenue Road East Hastings 4122
Grow Hr International Limited
213 Karamu Road
New Zealand Fruit Tree Company Limited
C/- S J Scannell & Co
Pathfinder Character International Pasifika Warriors Limited
202 Queen Street East
Scotland Services Limited
120 Karamu Road North