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Glentanar Limited

Type: NZ Limited Company (Ltd)
9429033369464
NZBN
1946840
Company Number
Registered
Company Status
Current address
24 Waikoukou Valley Road
Waimauku
Waimauku 0812
New Zealand
Physical address used since 08 Aug 2022
282 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & service address used since 23 Apr 2025

Glentanar Limited, a registered company, was started on 23 May 2007. 9429033369464 is the NZ business number it was issued. This company has been managed by 2 directors: Clive Ashley Johnson - an active director whose contract started on 23 May 2007,
Dianna Bongard - an inactive director whose contract started on 23 May 2017 and was terminated on 23 May 2017.
Last updated on 24 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 282 High Street, Hutt Central, Lower Hutt, 5010 (registered address),
282 High Street, Hutt Central, Lower Hutt, 5010 (service address),
24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (physical address).
Glentanar Limited had been using 24 Waikoukou Valley Road, Waimauku, Waimauku as their registered address up until 23 Apr 2025.
Former names used by the company, as we found at BizDb, included: from 08 Mar 2017 to 28 Jun 2019 they were named Global Services Consulting Limited, from 18 Aug 2015 to 08 Mar 2017 they were named Glen Tanar Forestry Corporation Limited and from 14 Jan 2011 to 18 Aug 2015 they were named Glen Tanar Limited.
A single entity controls all company shares (exactly 10000 shares) - Johnson, Clive Ashley - located at 5010, New Lynn, Auckland.

Addresses

Previous addresses

Address #1: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 New Zealand

Registered & service address used from 08 Aug 2022 to 23 Apr 2025

Address #2: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 02 Aug 2021 to 08 Aug 2022

Address #3: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 08 Dec 2017 to 02 Aug 2021

Address #4: Level 3, 148-152 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 16 Mar 2017 to 08 Dec 2017

Address #5: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 04 Aug 2015 to 16 Mar 2017

Address #6: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Oct 2011 to 04 Aug 2015

Address #7: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 04 Nov 2010 to 14 Oct 2011

Address #8: 86 Nelson Street, Auckland Central New Zealand

Registered & physical address used from 23 May 2007 to 04 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 13 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Johnson, Clive Ashley New Lynn
Auckland
0600
New Zealand
Directors

Clive Ashley Johnson - Director

Appointment date: 23 May 2007

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 27 May 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2017


Dianna Bongard - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 23 May 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 23 May 2017

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