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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Weir, Andrea Kaye |
Rd 2 Timaru 7972 New Zealand |
26 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Weir, Stuart Craig |
R D 2 Timaru |
25 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, William Robert |
R D 2 Timaru |
25 Aug 2003 - 13 Nov 2024 |
| Individual | Weir, Shona Alison |
R D 2 Timaru |
25 Aug 2003 - 13 Nov 2024 |
| Individual | Weir, Andrea Kaye Diamond |
R D 2 Timaru |
25 Aug 2003 - 26 Nov 2024 |
| Individual | Weir, Andrea Kaye Diamond |
R D 2 Timaru |
25 Aug 2003 - 26 Nov 2024 |
| Individual | Weir, William Robert |
R D 2 Timaru |
25 Aug 2003 - 13 Nov 2024 |
| Individual | Weir, William Robert |
R D 2 Timaru |
25 Aug 2003 - 13 Nov 2024 |
| Individual | Weir, Shona Alison |
R D 2 Timaru |
25 Aug 2003 - 13 Nov 2024 |
| Individual | Weir, Shona Alison |
R D 2 Timaru |
25 Aug 2003 - 13 Nov 2024 |
| Entity | Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Company Number: 1361281 |
Timaru 7910 Timaru 7940 New Zealand |
25 Aug 2003 - 16 May 2023 |
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
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary