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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shaw, Neil James |
Hamilton New Zealand |
13 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shaw, Kathryn Jean |
Hamilton East Hamilton 3216 New Zealand |
13 Apr 2004 - |
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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