Glen Allan Investments Limited was registered on 17 Mar 2004 and issued a number of 9429035471721. This registered LTD company has been managed by 2 directors: Adrienne Glenys Mccarthy - an active director whose contract started on 17 Mar 2004,
Allan Dean Mccarthy - an active director whose contract started on 17 Mar 2004.
As stated in BizDb's database (updated on 10 May 2024), the company registered 1 address: 48 Anne Road, Bellevue, Tauranga, 3110 (type: physical, registered).
Until 20 Jun 2019, Glen Allan Investments Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mccarthy, Allan Dean (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mccarthy, Adrienne Glenys - located at Bethlehem, Tauranga.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mccarthy, Adrienne Glenys, located at Bethlehem, Tauranga (an individual),
Mccarthy, Allan Dean, located at Bethlehem, Tauranga (an individual).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2005 to 20 Jun 2019
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 07 Jul 2005 to 10 Oct 2005
Address: C/o Young Read Woudberg, Cnr Cameron Rd & Wharf St, Tauranga
Registered & physical address used from 17 Mar 2004 to 07 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccarthy, Allan Dean |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccarthy, Adrienne Glenys |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Mccarthy, Adrienne Glenys |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 2004 - |
| Individual | Mccarthy, Allan Dean |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 2004 - |
Adrienne Glenys Mccarthy - Director
Appointment date: 17 Mar 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Dec 2010
Allan Dean Mccarthy - Director
Appointment date: 17 Mar 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Dec 2010
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