Gluyas Motors Limited, a registered company, was registered on 18 May 1954. 9429031973069 is the NZBN it was issued. The company has been supervised by 7 directors: Peter Gluyas - an active director whose contract began on 15 Nov 1989,
Christopher Brannan Hart - an active director whose contract began on 29 Nov 2006,
Louis Michael Soal - an inactive director whose contract began on 15 Nov 1989 and was terminated on 08 Dec 2015,
John Patrick Robinson - an inactive director whose contract began on 15 Nov 1989 and was terminated on 08 Dec 2015,
Edmund Coughlan Harrison - an inactive director whose contract began on 31 Mar 2005 and was terminated on 30 Nov 2006.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 75 Kermode Street, Ashburton (category: registered, physical).
Gluyas Motors Limited had been using Kermode St, Ashburton as their registered address until 01 Jul 1997.
A total of 750000 shares are allocated to 3 shareholders (2 groups). The first group includes 749900 shares (99.99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.01%).
Previous address
Address #1: Kermode St, Ashburton
Registered address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 750000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 749900 | |||
Entity (NZ Limited Company) | Gluyas Trustees Limited Shareholder NZBN: 9429047966154 |
Christchurch 8013 New Zealand |
15 May 2020 - |
Individual | Gluyas, Peter |
Ashburton |
18 May 1954 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Gluyas, Peter |
Ashburton |
18 May 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Ashburton 7700 New Zealand |
18 May 1954 - 15 May 2020 |
Entity | R.j. Gluyas & Co Limited Shareholder NZBN: 9429031941143 Company Number: 127459 |
18 May 1954 - 13 Dec 2006 | |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Ashburton 7700 New Zealand |
18 May 1954 - 15 May 2020 |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Ashburton 7700 New Zealand |
18 May 1954 - 15 May 2020 |
Individual | Robinson, John Patrick |
Ashburton |
18 May 1954 - 17 May 2016 |
Individual | Gluyas, John |
Ashburton |
18 May 1954 - 13 Dec 2006 |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Allenton Ashburton 7700 New Zealand |
18 May 1954 - 15 May 2020 |
Individual | Soal, Louis Michael |
Ashburton |
18 May 1954 - 17 May 2016 |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Allenton Ashburton 7700 New Zealand |
18 May 1954 - 15 May 2020 |
Entity | R.j. Gluyas & Co Limited Shareholder NZBN: 9429031941143 Company Number: 127459 |
18 May 1954 - 13 Dec 2006 | |
Entity | Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 |
Allenton Ashburton 7700 New Zealand |
18 May 1954 - 15 May 2020 |
Peter Gluyas - Director
Appointment date: 15 Nov 1989
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Nov 2023
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 23 Nov 2009
Christopher Brannan Hart - Director
Appointment date: 29 Nov 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Nov 2006
Louis Michael Soal - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 08 Dec 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 23 Nov 2009
John Patrick Robinson - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 08 Dec 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 23 Nov 2009
Edmund Coughlan Harrison - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 30 Nov 2006
Address: Ashburton,
Address used since 31 Mar 2005
John Gluyas - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 29 Apr 2005
Address: Ashburton,
Address used since 15 Nov 1989
James Richard Gluyas - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 26 Mar 1998
Address: Christchurch,
Address used since 15 Nov 1989
Ashburton Trust Charitable Foundation
113 Moore Street
Spark Fly Holding Limited
86 East Street
Masterguard Investigation Limited
57 Dobson Street
Security Camera Specialists Limited
57 Dobson Street
W. H. Collins & Co., Limited
81-105 West Street
Lye Properties Limited
81-105 West Street