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Glast Limited

Type: NZ Limited Company (Ltd)
9429035662358
NZBN
1448841
Company Number
Registered
Company Status
Current address
950 State Highway 1
Rd 1
Whangarei 0171
New Zealand
Registered address used since 11 Nov 2014
348 Warrens Road
Rd 2
Marton 4788
New Zealand
Service & physical address used since 18 Nov 2022
80 Onerahi Road
Onerahi
Whangarei 0110
New Zealand
Service address used since 06 Dec 2023

Glast Limited, a registered company, was incorporated on 17 Nov 2003. 9429035662358 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Lorraine Margaret Taylor - an active director whose contract began on 17 Nov 2003,
Graeme Douglas Taylor - an inactive director whose contract began on 17 Nov 2003 and was terminated on 08 May 2010.
Updated on 16 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 80 Onerahi Road, Onerahi, Whangarei, 0110 (service address),
348 Warrens Road, Rd 2, Marton, 4788 (physical address),
348 Warrens Road, Rd 2, Marton, 4788 (service address),
950 State Highway 1, Rd 1, Whangarei, 0171 (registered address) among others.
Glast Limited had been using 641 Ormandy Road, Rd 8, Whangarei as their physical address until 18 Nov 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Principal place of activity

641 Ormandy Road, Rd 8, Whangarei, 0178 New Zealand


Previous addresses

Address #1: 641 Ormandy Road, Rd 8, Whangarei, 0178 New Zealand

Physical address used from 11 Nov 2014 to 18 Nov 2022

Address #2: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand

Registered & physical address used from 07 Mar 2012 to 11 Nov 2014

Address #3: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 14 Apr 2004 to 07 Mar 2012

Address #4: Corner Norfolk & Grey Streets, Whangarei

Registered & physical address used from 17 Nov 2003 to 14 Apr 2004

Contact info
64 27 4204300
Phone
lorry641@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Taylor, Lorraine Margaret Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Donker Trustees Limited
Shareholder NZBN: 9429033748559
Oakleigh
Whangarei
Null
New Zealand
Individual Taylor, Lorraine Margaret Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Graeme Douglas Mangapai
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Directors

Lorraine Margaret Taylor - Director

Appointment date: 17 Nov 2003

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 28 Nov 2023

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 21 Oct 2009


Graeme Douglas Taylor - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 08 May 2010

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 21 Oct 2009

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