Glenfield 103 Limited, a registered company, was launched on 07 Mar 2003. 9429036098453 is the number it was issued. This company has been managed by 7 directors: Bernice Jane Smith - an active director whose contract began on 17 Apr 2003,
Bevan Bryce Smith - an active director whose contract began on 17 Apr 2003,
Peter Bradley Shalfoon - an inactive director whose contract began on 01 Mar 2010 and was terminated on 12 Dec 2014,
Raana Julian Horan - an inactive director whose contract began on 01 Mar 2010 and was terminated on 12 Dec 2014,
David Lloyd Patterson - an inactive director whose contract began on 07 Mar 2003 and was terminated on 01 Mar 2010.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 88 Ellice Road, Wairau Valley, North Shore City, 0629 (category: registered, physical).
Glenfield 103 Limited had been using 140 Target Road, Glenfield, Auckland as their physical address up until 01 Jun 2011.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50 per cent).
Previous address
Address: 140 Target Road, Glenfield, Auckland New Zealand
Physical & registered address used from 07 Mar 2003 to 01 Jun 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Smith, Bernice Jane |
Albany Auckland 0632 New Zealand |
18 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Smith, Bevan Bryce |
Albany Auckland 0632 New Zealand |
18 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
07 Mar 2003 - 11 Dec 2014 | |
| Entity | Carlton Party Hire Limited Shareholder NZBN: 9429039667656 Company Number: 325769 |
07 Mar 2003 - 11 Dec 2014 |
Bernice Jane Smith - Director
Appointment date: 17 Apr 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 Mar 2015
Bevan Bryce Smith - Director
Appointment date: 17 Apr 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 Mar 2015
Peter Bradley Shalfoon - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 12 Dec 2014
Address: Mairangi Bay, Auckland,
Address used since 01 Mar 2010
Raana Julian Horan - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 12 Dec 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 17 Sep 2014
David Lloyd Patterson - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 01 Mar 2010
Address: Auckland,
Address used since 07 Mar 2003
Graeme Lindsay Haswell - Director (Inactive)
Appointment date: 08 Aug 2009
Termination date: 01 Mar 2010
Address: Rd 8, Te Kuiti,
Address used since 08 Aug 2009
Joseph Oilver Midgley - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 08 Aug 2009
Address: Hobsonville, Auckland,
Address used since 04 Apr 2003