Glenmar Properties Limited, a registered company, was incorporated on 19 Feb 2004. 9429035572626 is the number it was issued. This company has been run by 4 directors: Bruce Wayne Gardiner - an active director whose contract started on 19 Feb 2004,
Glenda Dorothy Gardiner - an active director whose contract started on 19 Feb 2004,
Petrus Antonius Maria Vlooswyk - an inactive director whose contract started on 19 Feb 2004 and was terminated on 22 Sep 2021,
Maria Vlooswyk - an inactive director whose contract started on 19 Feb 2004 and was terminated on 22 Sep 2021.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Brown Street, Inglewood (category: physical, service).
Glenmar Properties Limited had been using C/- Fintax, 28 Brown Street, Inglewood as their registered address up to 24 Nov 2009.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: C/- Fintax, 28 Brown Street, Inglewood
Registered & physical address used from 19 Feb 2004 to 24 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Fintax Trustee Company Limited Shareholder NZBN: 9429031696500 |
Inglewood 4330 New Zealand |
20 Feb 2024 - |
| Individual | Gardiner, Glenda Dorothy |
Hurdon New Plymouth 4310 New Zealand |
19 Feb 2004 - |
| Individual | Gardiner, Bruce Wayne |
Hurdon New Plymouth 4310 New Zealand |
19 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gardiner, Bruce Wayne |
Hurdon New Plymouth 4310 New Zealand |
19 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gardiner, Glenda Dorothy |
Hurdon New Plymouth 4310 New Zealand |
19 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koch, Kevin Francis |
Inglewood Inglewood 4330 New Zealand |
19 Feb 2004 - 20 Feb 2024 |
| Individual | Koch, Kevin Francis |
Inglewood Inglewood 4330 New Zealand |
19 Feb 2004 - 20 Feb 2024 |
| Individual | Vlooswyk, Petrus Antonius Maria |
Rd 3 New Plymouth 4373 New Zealand |
19 Feb 2004 - 24 Sep 2021 |
| Individual | Vlooswyk, Petrus Antonius Maria |
Rd 3 New Plymouth 4373 New Zealand |
19 Feb 2004 - 24 Sep 2021 |
| Individual | Vlooswyk, Maria |
New Plymouth New Zealand |
19 Feb 2004 - 24 Sep 2021 |
| Individual | Vlooswyk, Maria |
Rd 3 New Plymouth 4373 New Zealand |
19 Feb 2004 - 24 Sep 2021 |
| Individual | Shearer, Geoffrey Keenan |
Inglewood New Zealand |
19 Feb 2004 - 24 Sep 2021 |
Bruce Wayne Gardiner - Director
Appointment date: 19 Feb 2004
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2017
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2009
Glenda Dorothy Gardiner - Director
Appointment date: 19 Feb 2004
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2009
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2017
Petrus Antonius Maria Vlooswyk - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 22 Sep 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 08 Jul 2015
Maria Vlooswyk - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 22 Sep 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 08 Jul 2015
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