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Glenarm Properties Limited

Type: NZ Limited Company (Ltd)
9429035443957
NZBN
1504046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1964b State Highway 23
Rd 12
Hamilton 3293
New Zealand
Other address (Address For Share Register) used since 20 Jan 2016
39 Whyte Street
Hamilton East
Hamilton 3216
New Zealand
Service & physical & registered address used since 15 Mar 2019
39 Whyte Street
Hamilton East
Hamilton 3216
New Zealand
Delivery address used since 17 Mar 2020

Glenarm Properties Limited was incorporated on 13 Apr 2004 and issued a business number of 9429035443957. The registered LTD company has been managed by 2 directors: Kathryn Jean Shaw - an active director whose contract started on 13 Apr 2004,
Neil James Shaw - an active director whose contract started on 13 Apr 2004.
As stated in the BizDb information (last updated on 11 Apr 2024), the company registered 3 addresses: 39 Whyte Street, Hamilton East, Hamilton, 3216 (delivery address),
39 Whyte Street, Hamilton East, Hamilton, 3216 (physical address),
39 Whyte Street, Hamilton East, Hamilton, 3216 (service address),
39 Whyte Street, Hamilton East, Hamilton, 3216 (registered address) among others.
Up until 15 Mar 2019, Glenarm Properties Limited had been using 1964B State Highway 23, Rd 12, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Shaw, Neil James (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Shaw, Kathryn Jean - located at Hamilton East, Hamilton. Glenarm Properties Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

39 Whyte Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand

Physical & registered address used from 28 Jan 2016 to 15 Mar 2019

Address #2: First Floor, 98 Vickery Street, Hamilton, 3257 New Zealand

Physical address used from 12 Jun 2009 to 28 Jan 2016

Address #3: First Floor, 98 Vickery Street, Te Rapa, Hamilton

Physical address used from 12 Jun 2009 to 12 Jun 2009

Address #4: First Floor, 98 Vickery Street, Te Rapa, Hamilton New Zealand

Registered address used from 12 Jun 2009 to 28 Jan 2016

Address #5: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton

Registered & physical address used from 18 May 2006 to 12 Jun 2009

Address #6: C/- Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Physical & registered address used from 13 Apr 2004 to 18 May 2006

Contact info
64 274 575106
Phone
neil@glenarm.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shaw, Neil James Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shaw, Kathryn Jean Hamilton East
Hamilton
3216
New Zealand
Directors

Kathryn Jean Shaw - Director

Appointment date: 13 Apr 2004

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 May 2018

Address: Hamilton, 3210 New Zealand

Address used since 07 Mar 2016


Neil James Shaw - Director

Appointment date: 13 Apr 2004

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 May 2018

Address: Hamilton, 3210 New Zealand

Address used since 07 Mar 2016

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