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Glens Of Tekoa Limited

Type: NZ Limited Company (Ltd)
9429031970402
NZBN
124667
Company Number
Registered
Company Status
Current address
41 Mt Alexander Road
Rd 1
Waikari 7385
New Zealand
Registered & physical & service address used since 25 Mar 2022

Glens Of Tekoa Limited was registered on 13 Dec 1955 and issued a business number of 9429031970402. This registered LTD company has been run by 1 director, named William Walter Dampier Mcrae - an active director whose contract began on 21 Jan 1991.
As stated in BizDb's information (updated on 27 Apr 2024), this company registered 1 address: 41 Mt Alexander Road, Rd 1, Waikari, 7385 (types include: registered, physical).
Up until 25 Mar 2022, Glens Of Tekoa Limited had been using 92 Victoria Street, Rangiora as their physical address.
A total of 50000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcrae, Georgina Wynn (an individual) located at Rd 1, Waikari postcode 7385.
Another group consists of 1 shareholder, holds 4% shares (exactly 2000 shares) and includes
Mcrae, William Walter Dampier - located at Rd 1, Waikari.
The third share allotment (47500 shares, 95%) belongs to 1 entity, namely:
Mcrae, William Walter Dampier, located at Rd 1, Waikari (an individual).

Addresses

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Physical & registered address used from 24 Jul 2018 to 25 Mar 2022

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 07 Jan 2014 to 24 Jul 2018

Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Registered & physical address used from 28 Jul 2011 to 07 Jan 2014

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 24 Jun 2008 to 28 Jul 2011

Address: Warren Accountants, Level 3, 315 Manchester Street, Christchurch

Registered address used from 12 Mar 2001 to 24 Jun 2008

Address: 1/311 Meanchester Street, Christchurch 8001

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: Warren Accountants, Level 3, 315 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: 1/311 Manchester Street, Christchurch 8001

Physical address used from 12 Mar 2001 to 24 Jun 2008

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 15 Jul 1998 to 12 Mar 2001

Address: C/-deliotte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 15 Jul 1998 to 12 Mar 2001

Address: C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch

Registered address used from 19 Jun 1997 to 15 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcrae, Georgina Wynn Rd 1
Waikari
7385
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Mcrae, William Walter Dampier Rd 1
Waikari
7385
New Zealand
Shares Allocation #3 Number of Shares: 47500
Individual Mcrae, William Walter Dampier Rd 1
Waikari
7385
New Zealand
Directors

William Walter Dampier Mcrae - Director

Appointment date: 21 Jan 1991

Address: Rd 1, Waikari, 7385 New Zealand

Address used since 01 Dec 2020

Address: Culverden, Culverden, 7392 New Zealand

Address used since 01 Jul 2015

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