Wanganui Glass 2010 Limited was started on 21 Sep 2010 and issued an NZ business number of 9429031377447. This registered LTD company has been managed by 3 directors: Barbara Mailman - an active director whose contract started on 21 Sep 2010,
Allan Mailman - an active director whose contract started on 21 Sep 2010,
Fiona Mailman - an active director whose contract started on 01 Apr 2019.
As stated in our database (updated on 20 Mar 2024), this company registered 2 addresses: 128 Taupo Quay, Wanganui, Wanganui, 4500 (office address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address) among others.
Until 26 May 2022, Wanganui Glass 2010 Limited had been using 39 Victoria Avenue, Wanganui as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Mailman, Fiona (a director) located at Whanganui, Whanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Mailman, Barbara - located at Tawhero, Whanganui.
The 3rd share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Mailman, Allan, located at Tawhero, Whanganui (a director). Wanganui Glass 2010 Limited has been categorised as "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020).
Principal place of activity
128 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand
Previous addresses
Address #1: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 06 Jun 2018 to 26 May 2022
Address #2: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 21 Sep 2010 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Mailman, Fiona |
Whanganui Whanganui 4500 New Zealand |
05 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Mailman, Barbara |
Tawhero Whanganui 4501 New Zealand |
21 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Director | Mailman, Allan |
Tawhero Whanganui 4501 New Zealand |
21 Sep 2010 - |
Barbara Mailman - Director
Appointment date: 21 Sep 2010
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 13 May 2021
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 21 Sep 2010
Allan Mailman - Director
Appointment date: 21 Sep 2010
Address: Tawhero, Whanganui, 4501 New Zealand
Address used since 13 May 2021
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 21 Sep 2010
Fiona Mailman - Director
Appointment date: 01 Apr 2019
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 12 Jul 2021
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 01 Apr 2019
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