Glad Properties Limited was registered on 04 Apr 2006 and issued an NZ business number of 9429034206669. This registered LTD company has been run by 4 directors: Gary George Holmes - an active director whose contract started on 23 May 2006,
Elizabeth Lucy Holmes - an active director whose contract started on 23 May 2006,
Dennis John Lyon - an inactive director whose contract started on 04 Apr 2006 and was terminated on 21 Jul 2012,
Anne Lesley Lyon - an inactive director whose contract started on 23 May 2006 and was terminated on 21 Jul 2012.
As stated in BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Until 29 Aug 2012, Glad Properties Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Holmes, Elizabeth Lucy (an individual) located at Rd 9, Invercargill postcode 9879.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holmes, Gary George - located at Rd 9, Invercargill.
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 19 Mar 2012 to 29 Aug 2012
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 15 Mar 2011 to 19 Mar 2012
Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Registered & physical address used from 04 Apr 2006 to 15 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holmes, Elizabeth Lucy |
Rd 9 Invercargill 9879 New Zealand |
23 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Holmes, Gary George |
Rd 9 Invercargill 9879 New Zealand |
23 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyon, Dennis John |
Rd 3 Cromwell 9383 New Zealand |
04 Apr 2006 - 21 Aug 2012 |
| Individual | Lyon, Anne Lesley |
Rd 3 Cromwell 9383 New Zealand |
23 Feb 2007 - 21 Aug 2012 |
Gary George Holmes - Director
Appointment date: 23 May 2006
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Mar 2022
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 26 Feb 2020
Address: Makarewa, R D 6, Invercargill, 9876 New Zealand
Address used since 18 Mar 2016
Elizabeth Lucy Holmes - Director
Appointment date: 23 May 2006
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Mar 2022
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 26 Feb 2020
Address: Makarewa, R D 6, Invercargill, 9876 New Zealand
Address used since 18 Mar 2016
Dennis John Lyon - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 21 Jul 2012
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 04 Apr 2006
Anne Lesley Lyon - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 21 Jul 2012
Address: R D 3, Cromwell 9383,
Address used since 16 Mar 2010
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