Glen Oaks (2003) Limited was registered on 13 May 2003 and issued an NZBN of 9429036023493. The registered LTD company has been supervised by 4 directors: Craig Anthony Mchaffie - an active director whose contract started on 13 May 2003,
Lisa Kirsten Mchaffie - an active director whose contract started on 13 May 2003,
Justine Maree Smith - an inactive director whose contract started on 13 May 2003 and was terminated on 28 Apr 2004,
Blair Stuart Houliston - an inactive director whose contract started on 13 May 2003 and was terminated on 30 Mar 2004.
According to BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 755 Manuka Gorge Highway, Rd 2, Milton, 9292 (types include: physical, registered).
Up until 01 May 2017, Glen Oaks (2003) Limited had been using Andrew Hamilton, Level 3, 258 Stuart Street, Dunedin as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mchaffie, Craig Anthony (an individual) located at Rd2, Milton.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Cunningham, Lisa Kirsten - located at Rd2, Milton. Glen Oaks (2003) Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).
Previous addresses
Address: Andrew Hamilton, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical & registered address used from 18 Feb 2008 to 01 May 2017
Address: Andrew Hamilton, Kirkland Chambers, 83 Moray Place, Dunedin
Registered & physical address used from 13 May 2003 to 18 Feb 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mchaffie, Craig Anthony |
Rd2 Milton New Zealand |
13 May 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Cunningham, Lisa Kirsten |
Rd2 Milton New Zealand |
13 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Justine Maree |
R D 3 Cromwell |
13 May 2003 - 13 Mar 2005 |
Individual | Houliston, Blair Stuart |
R D 3 Cromwell |
13 May 2003 - 13 Mar 2005 |
Craig Anthony Mchaffie - Director
Appointment date: 13 May 2003
Address: Rd 2, Milton, 9292 New Zealand
Address used since 22 Apr 2010
Lisa Kirsten Mchaffie - Director
Appointment date: 13 May 2003
Address: Rd 2, Milton, 9292 New Zealand
Address used since 22 Apr 2010
Justine Maree Smith - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 28 Apr 2004
Address: R D 3, Cromwell,
Address used since 13 May 2003
Blair Stuart Houliston - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 30 Mar 2004
Address: R D 3, Cromwell,
Address used since 13 May 2003
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