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Gluyas Motors Limited

Type: NZ Limited Company (Ltd)
9429031973069
NZBN
124151
Company Number
Registered
Company Status
Current address
75 Kermode Street
Ashburton New Zealand
Service & physical address used since 26 Jun 1997
75 Kermode Street
Ashburton New Zealand
Registered address used since 01 Jul 1997

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%).

Addresses

Previous address

Address #1: Kermode St, Ashburton

Registered address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

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
Shares Allocation #1 Number of Shares: 749900
Entity (NZ Limited Company) Gluyas Trustees Limited
Shareholder NZBN: 9429047966154
Christchurch
8013
New Zealand
Individual Gluyas, Peter Ashburton
Shares Allocation #2 Number of Shares: 100
Individual Gluyas, Peter Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Entity R.j. Gluyas & Co Limited
Shareholder NZBN: 9429031941143
Company Number: 127459
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Individual Robinson, John Patrick Ashburton
Individual Gluyas, John Ashburton
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Allenton
Ashburton
7700
New Zealand
Individual Soal, Louis Michael Ashburton
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Allenton
Ashburton
7700
New Zealand
Entity R.j. Gluyas & Co Limited
Shareholder NZBN: 9429031941143
Company Number: 127459
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Allenton
Ashburton
7700
New Zealand
Directors

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

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