Glenn Diffey Builders Limited was started on 25 Mar 2002 and issued a business number of 9429036569410. The registered LTD company has been managed by 1 director, named Glenn Maxwell Diffey - an active director whose contract started on 25 Mar 2002.
As stated in our information (last updated on 29 Sep 2022), this company filed 1 address: 680 Tuhikaramea Road, Rd 10, Hamilton, 3290 (category: registered, physical).
Up until 09 Jun 2006, Glenn Diffey Builders Limited had been using 8 Caesar Roose Drive, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Glenn Diffey (an individual) located at Rd 10, Hamilton postcode 3290.
Then there is a group that consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Pauline Diffey - located at Rd 10, Hamilton.
The 3rd share allotment (30 shares, 30%) belongs to 3 entities, namely:
Pauline Diffey, located at Rd 10, Hamilton (an individual),
Glenn Diffey, located at Rd 10, Hamilton (an individual),
Phillip Jamieson, located at Matamata, Matamata (an individual).
Previous addresses
Address: 8 Caesar Roose Drive, Hamilton
Physical & registered address used from 08 Dec 2004 to 09 Jun 2006
Address: 11 Dixon Street, Hamilton
Physical & registered address used from 25 Mar 2002 to 08 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Glenn Maxwell Diffey |
Rd 10 Hamilton 3290 New Zealand |
25 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Pauline Jane Diffey |
Rd 10 Hamilton 3290 New Zealand |
25 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Pauline Jane Diffey |
Rd 10 Hamilton 3290 New Zealand |
21 Sep 2009 - |
| Individual | Glenn Maxwell Diffey |
Rd 10 Hamilton 3290 New Zealand |
21 Sep 2009 - |
| Individual | Phillip Stanley Jamieson |
Matamata Matamata 3400 New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Raethel Johnston |
Rd 8 Hamilton 3288 New Zealand |
11 Jun 2010 - 22 Apr 2016 |
| Other | Little Valley Family Trust | 13 Jun 2008 - 13 Jun 2008 | |
| Other | Null - Little Valley Family Trust | 13 Jun 2008 - 13 Jun 2008 |
Glenn Maxwell Diffey - Director
Appointment date: 25 Mar 2002
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 03 May 2016
Little Valley Developments Limited
680 Tuhikaramea Road
Waikato Provincial Rural Women New Zealand Incorporated
59 Fletcher Road