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Glenapitea Limited

Type: NZ Limited Company (Ltd)
9429036434510
NZBN
1221414
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mclaughlin, Callum Ashley Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 9996
Individual Mclaughlin, Andrew Ashley Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclaughlin, Helen Louise Rd 17
Fairlie
7987
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mclaughlin, James Andrew Rd 17
Fairlie
7987
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mclaughlin, Louise Kate Rd 17
Fairlie
7987
New Zealand
Directors

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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