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Glendalough Company Limited

Type: NZ Limited Company (Ltd)
9429037328306
NZBN
1022282
Company Number
Registered
Company Status
Current address
13 Rainbow Drive
Rainbow Point
Taupo 3330
New Zealand
Registered & physical & service address used since 05 Mar 2021

Glendalough Company Limited, a registered company, was registered on 22 Mar 2000. 9429037328306 is the NZBN it was issued. The company has been managed by 2 directors: Suzanne Joy Murphy - an active director whose contract started on 22 Mar 2000,
Kevin Stephen Murphy - an active director whose contract started on 22 Mar 2000.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 13 Rainbow Drive, Rainbow Point, Taupo, 3330 (category: registered, physical).
Glendalough Company Limited had been using 6 Cameron Drive, Rd 5, Taupo as their physical address up until 05 Mar 2021.
Past names used by the company, as we found at BizDb, included: from 22 Mar 2000 to 14 Feb 2008 they were called Glendlough Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Cameron Drive, Rd 5, Taupo, 3385 New Zealand

Physical & registered address used from 07 Apr 2016 to 05 Mar 2021

Address: 53 Chesham Avenue, Waipahihi, Taupo, 3330 New Zealand

Physical & registered address used from 04 Apr 2014 to 07 Apr 2016

Address: 4 Rokino Road, Taupo New Zealand

Physical & registered address used from 10 Feb 2009 to 04 Apr 2014

Address: Whakarara Rd, R D 2, Onga Onga

Registered address used from 12 Feb 2003 to 10 Feb 2009

Address: Borrie & Associates, 305 King Street South, Hastings

Registered address used from 03 Sep 2001 to 12 Feb 2003

Address: Borrie & Associates, 305 King Street South, Hastings

Registered address used from 12 Apr 2000 to 03 Sep 2001

Address: Borrie & Associates, 305 King Street South, Hastings

Physical address used from 23 Mar 2000 to 23 Mar 2000

Address: Wakarara Road, R D 2, Onga Onga

Physical address used from 23 Mar 2000 to 10 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murphy, Suzanne Joy Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murphy, Kevin Stephen Rainbow Point
Taupo
3330
New Zealand
Directors

Suzanne Joy Murphy - Director

Appointment date: 22 Mar 2000

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 25 Feb 2021

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 30 Mar 2016


Kevin Stephen Murphy - Director

Appointment date: 22 Mar 2000

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 25 Feb 2021

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 30 Mar 2016