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Glenoaks Investments Limited

Type: NZ Limited Company (Ltd)
9429035941972
NZBN
1326461
Company Number
Registered
Company Status
Current address
6 Wharekawa Place
Rd 1
Whangamata 3691
New Zealand
Registered & physical & service address used since 04 Aug 2021

Glenoaks Investments Limited, a registered company, was registered on 12 Jun 2003. 9429035941972 is the business number it was issued. The company has been supervised by 3 directors: Francie Kaye Ravenhall - an active director whose contract started on 12 Jun 2003,
Matthew Peter Ravenhall - an active director whose contract started on 27 Sep 2023,
Peter Charles Ravenhall - an inactive director whose contract started on 12 Jun 2003 and was terminated on 03 Oct 2023.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Wharekawa Place, Rd 1, Whangamata, 3691 (type: registered, physical).
Glenoaks Investments Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address until 04 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 17 Nov 2017 to 04 Aug 2021

Address: 54 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 02 Sep 2016 to 17 Nov 2017

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 02 Sep 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Dec 2011 to 28 Nov 2013

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jun 2011 to 02 Dec 2011

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 04 Oct 2005 to 28 Jun 2011

Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark, Albany

Registered & physical address used from 12 Jun 2003 to 04 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ravenhall, Matthew Peter Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ravenhall, Francie Kaye Opoutere, Rd 1
Whangamata
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ravenhall, Peter Charles Opoutere, Rd 1
Whangamata
3691
New Zealand
Individual Ravenhall, Peter Charles Howick
Auckland
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Individual Ravenhall, Francie Kaye Howick
Auckland
Directors

Francie Kaye Ravenhall - Director

Appointment date: 12 Jun 2003

Address: Opoutere, Rd 1, Whangamata, 3691 New Zealand

Address used since 12 Feb 2013


Matthew Peter Ravenhall - Director

Appointment date: 27 Sep 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Sep 2023


Peter Charles Ravenhall - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 03 Oct 2023

Address: Opoutere, Rd 1, Whangamata, 3691 New Zealand

Address used since 12 Feb 2013

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