Glassons Limited

Glassons Limited, a registered company, was incorporated on 29 Oct 1926. 9429031996280 is the business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company has been classified. This company has been managed by 9 directors: Graeme James Popplewell - an active director whose contract began on 21 Mar 1990,
Timothy Charles Glasson - an active director whose contract began on 21 Mar 1990,
Warren James Bell - an active director whose contract began on 07 Oct 1998,
Diane Helen Humphries - an inactive director whose contract began on 06 Apr 2011 and was terminated on 31 Oct 2012,
Roy Gerard Dillon - an inactive director whose contract began on 10 Nov 2008 and was terminated on 31 Mar 2010.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 (types include: postal, office).
Glassons Limited had been using Level 3 Landmark House, 187 Queen Street, Auckland as their registered address up until 11 Feb 2011.
A total of 776250 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 776249 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Principal place of activity

Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 3 Landmark House, 187 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Apr 2009 to 11 Feb 2011

Address #2: 1st Floor, Glassons Buildings, 160 Cashel Street, Christchurch

Registered & physical address used from 22 Mar 2005 to 09 Apr 2009

Address #3: 2nd Floor, A N Z Building, 160 Cashel Street, Christchurch

Physical address used from 04 Sep 2003 to 22 Mar 2005

Address #4: 2nd Floor Anz Building, 160 Cashel Street, Christchurch

Registered address used from 27 Jun 1997 to 22 Mar 2005

Ultimate Holding Company

Graeme James Popplewell - Director

Appointment date: 21 Mar 1990

Timothy Charles Glasson - Director

Appointment date: 21 Mar 1990

Warren James Bell - Director

Appointment date: 07 Oct 1998

Diane Helen Humphries - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 31 Oct 2012

Roy Gerard Dillon - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 31 Mar 2010

Clifford David Kinraid - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 31 May 2007

David Colin Young - Director (Inactive)

Appointment date: 07 Oct 1998

Termination date: 28 Mar 2000

Shirley Mona Bowie - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 25 Sep 1998

Michael Edward Dormer - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 25 Sep 1998