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Glenmarie Investments Limited

Type: NZ Limited Company (Ltd)
9429036453597
NZBN
1218246
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Dec 2018

Glenmarie Investments Limited, a registered company, was incorporated on 12 Jun 2002. 9429036453597 is the NZBN it was issued. This company has been supervised by 3 directors: Grant Albert Taylor - an active director whose contract began on 18 Jun 2002,
Mary Camille Taylor - an active director whose contract began on 18 Jun 2002,
Barrie Phelps Hopkins - an inactive director whose contract began on 12 Jun 2002 and was terminated on 18 Jun 2002.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: registered, physical).
Glenmarie Investments Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address until 03 Dec 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Apr 2016 to 03 Dec 2018

Address: Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand

Registered & physical address used from 12 Jun 2002 to 04 Apr 2016

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: 5000
Individual Taylor, Grant Albert Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Taylor, Mary Camille Rd 1
Hamilton
3281
New Zealand
Directors

Grant Albert Taylor - Director

Appointment date: 18 Jun 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Mar 2012


Mary Camille Taylor - Director

Appointment date: 18 Jun 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Mar 2012


Barrie Phelps Hopkins - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 18 Jun 2002

Address: Takapuna, Auckland,

Address used since 12 Jun 2002

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