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Glendale Management Limited

Type: NZ Limited Company (Ltd)
9429030725454
NZBN
3766436
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 26 Sep 2019
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Other (Other) Dementia Hawkes Bay Parkvale
Hastings
4158
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Kain, Georgina Harewood
Christchurch
8141
New Zealand
Shares Allocation #3 Number of Shares: 10
Other (Other) Royal New Zealand Foundation Of The Blind Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director John Francis Springford Havelock North
Havelock North
4130
New Zealand
Individual Springford, John Francis Havelock North
Havelock North
4130
New Zealand
Directors

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

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