Glyntrex Limited, a registered company, was incorporated on 29 Apr 2002. 9429036515578 is the NZ business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. This company has been managed by 3 directors: Lynette Ann Trethowen - an active director whose contract began on 29 Apr 2002,
Gregory Brian Trethowen - an active director whose contract began on 29 Apr 2002,
Lynnette Ann Trethowen - an active director whose contract began on 29 Apr 2002.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, physical).
Glyntrex Limited had been using 75 Kirikiri West Road, Rd 1, Thames as their physical address up until 26 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
75 Kirikiri West Road, Rd 1, Thames, 3578 New Zealand
Previous addresses
Address #1: 75 Kirikiri West Road, Rd 1, Thames, 3578 New Zealand
Physical & registered address used from 08 Mar 2018 to 26 Aug 2020
Address #2: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 23 Apr 2015 to 08 Mar 2018
Address #3: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 18 Oct 2006 to 23 Apr 2015
Address #4: C/-price & Barker, 309b Pollen Street, Thames
Registered & physical address used from 15 Nov 2004 to 18 Oct 2006
Address #5: C/- Robertson Accounting Ltd, 113 Normanby Road, Paeroa
Registered & physical address used from 19 Dec 2003 to 15 Nov 2004
Address #6: C/- Mackie & Robertson Limited, 113 Normanby Road, Paeroa
Physical & registered address used from 29 Apr 2002 to 19 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Trethowen, Lynette Ann |
Kopu Thames 3578 New Zealand |
18 Nov 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Trethowen, Gregory Brian |
Kopu Thames 3578 New Zealand |
29 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trethowen, Lynnette Ann |
Kopu Thames 3578 New Zealand |
29 Apr 2002 - 18 Nov 2021 |
Lynette Ann Trethowen - Director
Appointment date: 29 Apr 2002
Address: Kopu, Thames, 3578 New Zealand
Address used since 07 Mar 2016
Gregory Brian Trethowen - Director
Appointment date: 29 Apr 2002
Address: Kopu, Thames, 3578 New Zealand
Address used since 07 Mar 2016
Lynnette Ann Trethowen - Director
Appointment date: 29 Apr 2002
Address: Kopu, Thames, 3578 New Zealand
Address used since 07 Mar 2016
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