Shortcuts

Glenyre Group Limited

Type: NZ Limited Company (Ltd)
9429036975570
NZBN
1122262
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Registered address used since 08 May 2012
1103 Opunake Road
Rd 21
Stratford 4391
New Zealand
Physical & service address used since 08 May 2012

Glenyre Group Limited, a registered company, was started on 26 Mar 2001. 9429036975570 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Laurence Gordon Sands - an active director whose contract began on 26 Mar 2001,
Penelope Anne Sands - an active director whose contract began on 26 Mar 2001.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 87 Regan Street, Stratford, Stratford, 4332 (registered address),
1103 Opunake Road, Rd 21, Stratford, 4391 (physical address),
1103 Opunake Road, Rd 21, Stratford, 4391 (service address).
Glenyre Group Limited had been using 212 Lower Cuthie Road, R D 15, Hawera as their physical address up until 08 May 2012.
Former names used by this company, as we identified at BizDb, included: from 26 Mar 2001 to 03 Sep 2002 they were named Commercial Reinstatements Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Sands, Penelope Anne (an individual) located at Rd 21, Stratford postcode 4391,
Sands, Laurence Gordon (an individual) located at Rd 21, Stratford postcode 4391,
Thomson, Peter Bryce (an individual) located at Palmerston North.

Addresses

Previous addresses

Address #1: 212 Lower Cuthie Road, R D 15, Hawera New Zealand

Physical address used from 11 Feb 2004 to 08 May 2012

Address #2: 7 Muritai Crescent, Havelock North

Physical address used from 20 Feb 2003 to 11 Feb 2004

Address #3: 30 Princes Street, Onehunga

Physical address used from 27 Mar 2001 to 20 Feb 2003

Address #4: Peter Granville, Chartered Accountant, 180 Grey Street, Hamilton New Zealand

Registered address used from 26 Mar 2001 to 08 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sands, Penelope Anne Rd 21
Stratford
4391
New Zealand
Individual Sands, Laurence Gordon Rd 21
Stratford
4391
New Zealand
Individual Thomson, Peter Bryce Palmerston North
Directors

Laurence Gordon Sands - Director

Appointment date: 26 Mar 2001

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 30 Apr 2012


Penelope Anne Sands - Director

Appointment date: 26 Mar 2001

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 30 Apr 2012

Nearby companies

Darke Trustee Limited
87 Regan Street

Penulto Dairies Limited
87 Regan Street

You Needham Electrical Limited
87 Regan Street

York Farm 2013 Limited
87 Regan Street

Bergton Farm Limited
87 Regan Street

Wmj & Caj Trustees Limited
87 Regan Street