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Glenavon Roses Limited

Type: NZ Limited Company (Ltd)
9429034363249
NZBN
1753493
Company Number
Registered
Company Status
Current address
C/-walton Railton & Co Limited
Cnr Eighth Avenue & Cameron Road
Tauranga
Other address (Address for Records) used since 06 Jan 2006
C/-walton Railton & Co Limited
415 Cameron Road
Tauranga
Other (Address For Share Register) address (Address For Share Register) used since 12 Mar 2008
415 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 19 Mar 2008

Glenavon Roses Limited was registered on 06 Jan 2006 and issued a business number of 9429034363249. The registered LTD company has been supervised by 2 directors: Linda Claire Somerfield - an active director whose contract began on 06 Jan 2006,
Robin Bruce Somerfield - an active director whose contract began on 06 Jan 2006.
As stated in BizDb's information (last updated on 25 Feb 2021), the company uses 3 addresses: 415 Cameron Road, Tauranga, 3110 (registered address),
415 Cameron Road, Tauranga, 3110 (physical address),
C/-Walton Railton & Co Limited, 415 Cameron Road, Tauranga (other address),
C/-Walton Railton & Co Limited, 415 Cameron Road, Tauranga (other address) among others.
Up until 19 Mar 2008, Glenavon Roses Limited had been using C/-Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their registered 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:
Linda Somerfield (an individual) located at R D 6, Tauranga.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robin Somerfield - located at R D 6, Tauranga.

Addresses

Previous address

Address #1: C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 06 Jan 2006 to 19 Mar 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Linda Claire Somerfield R D 6
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robin Bruce Somerfield R D 6
Tauranga

New Zealand
Directors

Linda Claire Somerfield - Director

Appointment date: 06 Jan 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Feb 2010


Robin Bruce Somerfield - Director

Appointment date: 06 Jan 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Feb 2010