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Glyntrex Limited

Type: NZ Limited Company (Ltd)
9429036515578
NZBN
1207121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
75 Kirikiri West Road
Rd 1
Thames 3578
New Zealand
Postal & office & delivery address used since 24 Apr 2019
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 26 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Trethowen, Lynette Ann Kopu
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Trethowen, Gregory Brian Kopu
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trethowen, Lynnette Ann Kopu
Thames
3578
New Zealand
Directors

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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