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Glover Street (rg) Limited

Type: NZ Limited Company (Ltd)
9429034799031
NZBN
1628044
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 113 Taranaki Street
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2005
Pwc Centre
10 Waterloo Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jul 2018

Glover Street (Rg) Limited, a registered company, was launched on 27 Apr 2005. 9429034799031 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 6 directors: Richard James Burrell - an active director whose contract began on 15 Oct 2024,
George Stuart Wilkinson - an active director whose contract began on 15 Oct 2024,
Matthew Peter Whimp - an inactive director whose contract began on 01 Aug 2024 and was terminated on 15 Oct 2024,
Peter Declan Barrett - an inactive director whose contract began on 01 Aug 2024 and was terminated on 15 Oct 2024,
Andrew James Stewart - an inactive director whose contract began on 01 Aug 2024 and was terminated on 15 Oct 2024.
Updated on 27 May 2025, our data contains detailed information about 1 address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (type: registered, physical).
Glover Street (Rg) Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington as their physical address up until 13 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

218 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand

Physical & registered address used from 21 Feb 2007 to 13 Jul 2018

Address #2: Level 1, 113 Taranaki Street, Wellington

Physical & registered address used from 27 Apr 2005 to 21 Feb 2007

Contact info
64 384 2880
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mk Trustee (burrell) Limited
Shareholder NZBN: 9429051780449
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mk Trustee (wilkinson) Limited
Shareholder NZBN: 9429051780524
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caughley, Richard Hudson Wellington
Individual Whimp, Matthew Peter Wellington

New Zealand
Directors

Richard James Burrell - Director

Appointment date: 15 Oct 2024

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 15 Oct 2024


George Stuart Wilkinson - Director

Appointment date: 15 Oct 2024

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Oct 2024


Matthew Peter Whimp - Director (Inactive)

Appointment date: 01 Aug 2024

Termination date: 15 Oct 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Aug 2024


Peter Declan Barrett - Director (Inactive)

Appointment date: 01 Aug 2024

Termination date: 15 Oct 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2024


Andrew James Stewart - Director (Inactive)

Appointment date: 01 Aug 2024

Termination date: 15 Oct 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Aug 2024


Richard Hudson Caughley - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 01 Aug 2024

Address: Wellington, 6012 New Zealand

Address used since 02 Jun 2016

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