Glenapitea Limited, a registered company, was incorporated on 26 Jun 2002. 9429036434510 is the number it was issued. The company has been supervised by 2 directors: Andrew Ashley Mclaughlin - an active director whose contract started on 26 Jun 2002,
Helen Louise Mclaughlin - an active director whose contract started on 27 Feb 2005.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: physical, registered).
Glenapitea Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address until 03 Dec 2018.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9996 shares (99.96%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Apr 2003 to 03 Dec 2018
Address: P S Alexander & Associates Limited, First Floor, Unit 1, Amuri Park, Christchurch
Physical & registered address used from 26 Jun 2002 to 01 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclaughlin, Callum Ashley |
Rd 17 Fairlie 7987 New Zealand |
06 Jul 2018 - |
Shares Allocation #2 Number of Shares: 9996 | |||
Individual | Mclaughlin, Andrew Ashley |
Rd 17 Fairlie 7987 New Zealand |
26 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclaughlin, Helen Louise |
Rd 17 Fairlie 7987 New Zealand |
29 Jan 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mclaughlin, James Andrew |
Rd 17 Fairlie 7987 New Zealand |
06 Jul 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mclaughlin, Louise Kate |
Rd 17 Fairlie 7987 New Zealand |
06 Jul 2018 - |
Andrew Ashley Mclaughlin - Director
Appointment date: 26 Jun 2002
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 23 Apr 2013
Helen Louise Mclaughlin - Director
Appointment date: 27 Feb 2005
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 23 Apr 2013
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