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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sands, Penelope Anne |
Rd 21 Stratford 4391 New Zealand |
26 Mar 2001 - |
Individual | Sands, Laurence Gordon |
Rd 21 Stratford 4391 New Zealand |
26 Mar 2001 - |
Individual | Thomson, Peter Bryce |
Palmerston North |
26 Mar 2001 - |
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
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