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Glentawa Limited

Type: NZ Limited Company (Ltd)
9429034422915
NZBN
1731574
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

Glentawa Limited, a registered company, was registered on 21 Nov 2005. 9429034422915 is the NZ business number it was issued. This company has been run by 2 directors: Philip Gordon Lightbourne - an active director whose contract started on 21 Nov 2005,
Ellise Moya Lightbourne - an active director whose contract started on 21 Nov 2005.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Glentawa Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up to 15 Jun 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 27 Apr 2016 to 14 Oct 2019

Address #3: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 28 Apr 2015 to 27 Apr 2016

Address #4: C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North New Zealand

Registered & physical address used from 05 May 2006 to 28 Apr 2015

Address #5: C/-morrison Advisory, Floor 5, Telstraclear House, Cnr The Sq &, Fitzherbert Ave, Palmerston North

Registered & physical address used from 21 Nov 2005 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Lightbourne, Ellise Moya Rd 3
Palmerston North
Shares Allocation #2 Number of Shares: 60
Individual Lightbourne, Philip Gordon Rd 3
Palmerston North
Directors

Philip Gordon Lightbourne - Director

Appointment date: 21 Nov 2005

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 21 Nov 2005


Ellise Moya Lightbourne - Director

Appointment date: 21 Nov 2005

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 21 Nov 2005

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