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Glenwillow Land Company Limited

Type: NZ Limited Company (Ltd)
9429035814054
NZBN
1378251
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 02 Oct 2023

Glenwillow Land Company Limited, a registered company, was registered on 25 Aug 2003. 9429035814054 is the number it was issued. The company has been managed by 5 directors: Andrea Kaye Weir - an active director whose contract began on 25 Aug 2003,
Stuart Craig Weir - an active director whose contract began on 25 Aug 2003,
Andrea Kaye Diamond Weir - an active director whose contract began on 25 Aug 2003,
William Robert Weir - an inactive director whose contract began on 25 Aug 2003 and was terminated on 13 Oct 2024,
Shona Alison Weir - an inactive director whose contract began on 25 Aug 2003 and was terminated on 13 Oct 2024.
Updated on 16 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 53-55 Sophia Street, Timaru, 7940 (registered address),
53-55 Sophia Street, Timaru, 7940 (service address),
57A Theodosia Street, Timaru, 7940 (physical address).
Glenwillow Land Company Limited had been using 57A Theodosia Street, Timaru as their registered address until 02 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7940 New Zealand

Registered & service address used from 12 May 2022 to 02 Oct 2023

Address #2: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 21 Nov 2008 to 12 May 2022

Address #3: C/- Dockrill Mitchell Mccleary, (attention: Tony Mccleary), 57a Theodosia Street, Timaru

Registered & physical address used from 25 Aug 2003 to 21 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Weir, Andrea Kaye Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weir, Stuart Craig R D 2
Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, William Robert R D 2
Timaru
Individual Weir, Shona Alison R D 2
Timaru
Individual Weir, Andrea Kaye Diamond R D 2
Timaru
Individual Weir, Andrea Kaye Diamond R D 2
Timaru
Individual Weir, William Robert R D 2
Timaru
Individual Weir, William Robert R D 2
Timaru
Individual Weir, Shona Alison R D 2
Timaru
Individual Weir, Shona Alison R D 2
Timaru
Entity Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Company Number: 1361281
Timaru 7910
Timaru
7940
New Zealand
Directors

Andrea Kaye Weir - Director

Appointment date: 25 Aug 2003

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2009


Stuart Craig Weir - Director

Appointment date: 25 Aug 2003

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2009


Andrea Kaye Diamond Weir - Director

Appointment date: 25 Aug 2003

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2009


William Robert Weir - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 13 Oct 2024

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2009


Shona Alison Weir - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 13 Oct 2024

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2009

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