Glast Limited, a registered company, was incorporated on 17 Nov 2003. 9429035662358 is the New Zealand Business Number it was issued. "Direct selling nec" (ANZSIC G431040) is how the company is classified. 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 22 May 2025, our data contains detailed information about 4 addresses this company registered, namely: 361 Sunset Road, Sunnybrook, Rotorua, 3015 (service address),
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) 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).
Other active addresses
Address #4: 361 Sunset Road, Sunnybrook, Rotorua, 3015 New Zealand
Service address used from 18 Nov 2024
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Taylor, Lorraine Margaret |
Sunnybrook Rotorua 3015 New Zealand |
17 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Donker Trustees Limited Shareholder NZBN: 9429033748559 |
Oakleigh Whangarei Null New Zealand |
17 Nov 2012 - |
| Individual | Taylor, Lorraine Margaret |
Sunnybrook Rotorua 3015 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
17 Nov 2004 - 17 Nov 2012 | |
| Individual | Taylor, Graeme Douglas |
Mangapai |
17 Nov 2003 - 28 Feb 2012 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
17 Nov 2004 - 17 Nov 2012 |
Lorraine Margaret Taylor - Director
Appointment date: 17 Nov 2003
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 10 Jan 2024
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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