Shortcuts

Glenwood Properties Limited

Type: NZ Limited Company (Ltd)
9429032034417
NZBN
117588
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
28 Captain Springs Road
Te Papapa New Zealand
Registered address used since 26 Jun 1997
28 Captain Springs Road
Te Papapa
Auckland New Zealand
Service & physical address used since 25 Aug 1997
126 Captain Springs Road
Onehunga
Auckland 1061
New Zealand
Postal address used since 22 Aug 2019

Glenwood Properties Limited, a registered company, was started on 09 Jun 1983. 9429032034417 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been managed by 2 directors: Faye Lucille Lindsay - an active director whose contract started on 31 Jul 1990,
Trevor Leonard Lindsay - an inactive director whose contract started on 31 Jul 1990 and was terminated on 20 Aug 2019.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 126 Captain Springs Road, Onehunga, Auckland, 1061 (postal address),
28 Captain Springs Road, Te Papapa, Auckland (physical address),
28 Captain Springs Road, Te Papapa, Auckland (service address),
28 Captain Springs Road, Te Papapa (registered address) among others.
Previous aliases used by the company, as we found at BizDb, included: from 09 Jun 1983 to 20 Feb 1985 they were named Mathieson Properties Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50%).

Contact info
64 9 6364121
24 Aug 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lindsay, Trevor Leonard Eastern Beach
Entity (NZ Limited Company) Lindsay Trustees 2014 Limited
Shareholder NZBN: 9429041374177
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Lindsay Trustees 2014 Limited
Shareholder NZBN: 9429041374177
Onehunga
Auckland
1061
New Zealand
Individual Lindsay, Faye Lucille Eastern Beach

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randerson, Frederick John Meadowbank
Auckland

New Zealand
Individual Randerson, Frederick John Meadowbank
Auckland

New Zealand
Directors

Faye Lucille Lindsay - Director

Appointment date: 31 Jul 1990

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 24 Aug 2015


Trevor Leonard Lindsay - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 20 Aug 2019

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 24 Aug 2015

Nearby companies

Auckland Studio Potters Incorporated
96 Captain Springs Road

City Of Sails Auckland Brass Incorporated
98 Captain Springs Road

Onehunga And Districts Youth Band Incorporated
98 Captain Springs Road

Safestore Containers (n.i.) Limited
89-91 Captain Springs Road

Stainless Welders Limited
106 Captian Springs Road

Stainless Welding (nz) Limited
106 Captain Springs Rd

Similar companies

Bacs Property (auckland) Limited
4 Miami Parade

Captain Springs Investments Limited
137 Captain Springs Road

Church Street Asset Limited
233 Church Street

John Massam Limited
297a Church Street

Sri Raja Limited
3 Mountjoy Place

Trade Depot Properties Limited
306 Neilson Street