Glenway Limited, a registered company, was incorporated on 01 Mar 2005. 9429034926369 is the NZBN it was issued. The company has been managed by 3 directors: Glen Ruma - an active director whose contract started on 01 Mar 2005,
Joanne Jessie Glozier - an active director whose contract started on 20 Jul 2010,
Wayne Harding - an inactive director whose contract started on 01 Mar 2005 and was terminated on 06 May 2011.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 3A Hororata Road, Hauraki, Auckland, 0622 (type: registered, physical).
Glenway Limited had been using 81 Leonard Road, Mt Wellington, Auckland as their physical address up until 20 Jun 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 800 shares (80%). Finally there is the next share allotment (100 shares 10%) made up of 1 entity.
Principal place of activity
81 Leonard Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 81 Leonard Road, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 07 May 2019 to 20 Jun 2022
Address: 81 Leonard Road, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 27 Jun 2018 to 20 Jun 2022
Address: 10 Hardington Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 21 May 2015 to 07 May 2019
Address: 10 Hardington Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 21 May 2015 to 27 Jun 2018
Address: 448 Massey Road, Mangere, Auckland New Zealand
Physical & registered address used from 01 Mar 2005 to 21 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ruma, Glen |
Greenlane Auckland 1051 New Zealand |
01 Mar 2005 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Glozier, Joanne |
Mangere East Auckland 2024 New Zealand |
06 May 2011 - |
Individual | Ruma, Glen |
Greenlane Auckland 1051 New Zealand |
01 Mar 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Glozier, Joanne |
Mangere East Auckland 2024 New Zealand |
06 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harding, Wayne |
Mangere Auckland New Zealand |
01 Mar 2005 - 06 May 2011 |
Individual | Harding, Wayne |
Mangere Auckland New Zealand |
01 Mar 2005 - 06 May 2011 |
Glen Ruma - Director
Appointment date: 01 Mar 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Jun 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 20 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Jun 2018
Joanne Jessie Glozier - Director
Appointment date: 20 Jul 2010
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 12 Jun 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 20 Jul 2016
Wayne Harding - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 06 May 2011
Address: Mangere, Auckland, 2024 New Zealand
Address used since 01 Mar 2005
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