Glenhaven Limited, a registered company, was started on 13 May 2009. 9429032247282 is the business number it was issued. This company has been managed by 2 directors: Denise Kay Babington - an active director whose contract started on 13 May 2009,
John Albion Guy - an active director whose contract started on 13 May 2009.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 857 Matira Road, Rd 2, Ngaruawahia, 3794 (physical address),
857 Matira Road, Rd 2, Ngaruawahia (other address),
857 Matira Road, Rd 2, Ngaruawahia, 3794 (registered address),
857 Matira Road, Rd 2, Ngaruawahia, 3794 (service address) among others.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally the next share allotment (450 shares 45 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Babington, Leonie Winifred |
Rd 2 Ngaruawahia New Zealand |
13 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Babington, Clifford Douglas |
Rd 2 Ngaruawahia New Zealand |
13 May 2009 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Babington, Denise Kay |
Rd 2 Ngaruawahia 3794 New Zealand |
13 May 2009 - |
| Shares Allocation #4 Number of Shares: 450 | |||
| Individual | Guy, John Albion |
Rd 2 Ngaruawahia 3794 New Zealand |
13 May 2009 - |
Denise Kay Babington - Director
Appointment date: 13 May 2009
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 25 May 2011
John Albion Guy - Director
Appointment date: 13 May 2009
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 25 May 2011
Babington Trustee Limited
857 Matira Road
Tapuwai Farms Matira Limited
780 Matira Road