Glenark Limited was incorporated on 22 Feb 2010 and issued a business number of 9429031658232. The registered LTD company has been managed by 2 directors: Mark Heinz Eisig - an active director whose contract started on 22 Feb 2010,
Glenn Leslie Gairdner - an active director whose contract started on 06 Sep 2012.
As stated in our information (last updated on 11 Apr 2024), this company uses 1 address: Level 5, 110 Symonds Streets, Grafton, Auckland, 1010 (category: registered, physical).
Up to 05 May 2021, Glenark Limited had been using 303A Walton Road, Rd 1, Richmond Downs 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:
Eisig, Mark Heinz (a director) located at Rd 2, Matamata postcode 3472.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gairdner, Glenn Leslie - located at Rd 2, Matamata.
Previous addresses
Address: 303a Walton Road, Rd 1, Richmond Downs, 3475 New Zealand
Registered & physical address used from 13 May 2019 to 05 May 2021
Address: 98 Howard Road, Rd 5, Orere Point, 2585 New Zealand
Registered & physical address used from 10 May 2018 to 13 May 2019
Address: 123 Heald Road, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 27 May 2015 to 10 May 2018
Address: 216 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand
Registered & physical address used from 29 Jul 2011 to 27 May 2015
Address: 11a Lexington Drive, Howick New Zealand
Registered & physical address used from 22 Feb 2010 to 29 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Eisig, Mark Heinz |
Rd 2 Matamata 3472 New Zealand |
15 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gairdner, Glenn Leslie |
Rd 2 Matamata 3472 New Zealand |
22 Feb 2010 - |
Mark Heinz Eisig - Director
Appointment date: 22 Feb 2010
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Apr 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 27 Apr 2021
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 02 May 2018
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 19 May 2015
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 03 May 2019
Glenn Leslie Gairdner - Director
Appointment date: 06 Sep 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 26 Apr 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 27 Apr 2021
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 02 May 2018
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 19 May 2015
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 03 May 2019
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