Glasshape Manufacturing Limited, a registered company, was registered on 12 May 2010. 9429031544856 is the NZ business identifier it was issued. This company has been run by 3 directors: Mark Harold Forrest - an active director whose contract started on 12 May 2010,
Andrew James Forrest - an active director whose contract started on 12 May 2010,
Richard Mark Forrest - an active director whose contract started on 12 May 2010.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 65-67 Woodcocks Road, Warkworth (category: registered, physical).
A total of 1200 shares are allotted to 13 shareholders (13 groups). The first group includes 300 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 286 shares (23.83 per cent). Lastly the 3rd share allocation (296 shares 24.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 |
Warkworth Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #2 Number of Shares: 286 | |||
| Entity (NZ Limited Company) | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 |
Warkworth Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #3 Number of Shares: 296 | |||
| Entity (NZ Limited Company) | Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 |
Maungaturoto Maungaturoto 0520 New Zealand |
12 May 2010 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Rm & Lm Forrest Trustee Limited Shareholder NZBN: 9429031567190 |
Maungaturoto Maungaturoto 0520 New Zealand |
12 May 2010 - |
| Shares Allocation #5 Number of Shares: 296 | |||
| Entity (NZ Limited Company) | Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 |
Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Forrest, Jocelyn |
Warkworth Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Forrest, Elizabeth May |
Warkworth Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Forrest, Richard Mark |
Maungaturoto Maungaturoto 0520 New Zealand |
12 May 2010 - |
| Shares Allocation #9 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Mh & Em Forrest Trustee Limited Shareholder NZBN: 9429031570732 |
Warkworth Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #10 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Aj & J Forrest Trustee Limited Shareholder NZBN: 9429031567060 |
Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Forrest, Mark Harold |
Warkworth Warkworth 0910 New Zealand |
12 May 2010 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Forrest, Leah Michelle |
Maungaturoto Maungaturoto 0520 New Zealand |
12 May 2010 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Forrest, Andrew James |
Warkworth Warkworth 0910 New Zealand |
12 May 2010 - |
Mark Harold Forrest - Director
Appointment date: 12 May 2010
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 Jul 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 May 2020
Address: Warkworth, 0910 New Zealand
Address used since 10 Sep 2015
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 27 Feb 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 May 2018
Andrew James Forrest - Director
Appointment date: 12 May 2010
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Sep 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 03 Jul 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Feb 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 Feb 2019
Richard Mark Forrest - Director
Appointment date: 12 May 2010
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 27 Feb 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Dec 2013
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