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Glen Taylor Investments Limited

Type: NZ Limited Company (Ltd)
9429033371467
NZBN
1946729
Company Number
Registered
Company Status
Current address
Gyde Wansbone Ca Td
195 Mahoe Street
Te Awamutu
Other address (Address for Records) used since 29 May 2007
195 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Other address (Address for Records) used since 19 May 2020
195 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Aug 2022

Glen Taylor Investments Limited was registered on 29 May 2007 and issued an NZBN of 9429033371467. The registered LTD company has been supervised by 4 directors: Barbara Innes Rushbrooke - an active director whose contract started on 29 May 2007,
Grant Rushbrooke - an active director whose contract started on 29 May 2007,
Sandra June Webber - an inactive director whose contract started on 29 May 2007 and was terminated on 01 Dec 2019,
Carl John Webber - an inactive director whose contract started on 29 May 2007 and was terminated on 01 Dec 2019.
According to the BizDb information (last updated on 16 Apr 2024), this company registered 4 addresses: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (physical address),
195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (service address),
195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (registered address),
195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (other address) among others.
Until 12 Aug 2022, Glen Taylor Investments Limited had been using 195 Mahoe Street, Te Awamutu, Te Awamutu as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Wansbone, Graeme Joseph (an individual) located at R D 6, Te Awamutu,
Rushbrooke, Barbara Innes (an individual) located at R D 3, Ohaupo,
Rushbrooke, Grant (an individual) located at R D 3, Ohaupo.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Rushbrooke, Barbara Innes - located at R D 3, Ohaupo.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Rushbrooke, Grant, located at R D 3, Ohaupo (an individual).

Addresses

Other active addresses

Address #4: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & service & registered address used from 12 Aug 2022

Previous addresses

Address #1: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 Jun 2018 to 12 Aug 2022

Address #2: 195 Mahoe Street, Te Awamutu New Zealand

Physical & registered address used from 29 May 2007 to 08 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Wansbone, Graeme Joseph R D 6
Te Awamutu

New Zealand
Individual Rushbrooke, Barbara Innes R D 3
Ohaupo
Individual Rushbrooke, Grant R D 3
Ohaupo
Shares Allocation #2 Number of Shares: 5
Individual Rushbrooke, Barbara Innes R D 3
Ohaupo
Shares Allocation #3 Number of Shares: 5
Individual Rushbrooke, Grant R D 3
Ohaupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Sandra June R D 3
Ohaupo
Individual Webber, Carl John R D 3
Ohaupo
Directors

Barbara Innes Rushbrooke - Director

Appointment date: 29 May 2007

Address: R D 3, Ohaupo, New Zealand

Address used since 29 May 2007


Grant Rushbrooke - Director

Appointment date: 29 May 2007

Address: R D 3, Ohaupo, New Zealand

Address used since 29 May 2007


Sandra June Webber - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 01 Dec 2019

Address: R D 3, Ohaupo, New Zealand

Address used since 29 May 2007


Carl John Webber - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 01 Dec 2019

Address: R D 3, Ohaupo, New Zealand

Address used since 29 May 2007

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