Glan-Y-Mor Limited, a registered company, was started on 15 Oct 1999. 9429037456948 is the number it was issued. The company has been run by 4 directors: Anne Clement Massey - an active director whose contract started on 15 Oct 1999,
Richard George Wilson - an active director whose contract started on 15 Oct 1999,
Gary William Massey - an active director whose contract started on 12 Mar 2012,
Gary William Massey - an inactive director whose contract started on 15 Oct 1999 and was terminated on 14 Dec 1999.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Beaufort Place, Taradale, Napier, 4112 (types include: postal, office).
Glan-Y-Mor Limited had been using 2/21 Queens Parade, Devonport, North Shore Ity as their physical address up to 17 Aug 2012.
A total of 15 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 9 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (20%). Finally we have the third share allocation (3 shares 20%) made up of 1 entity.
Principal place of activity
16 Beaufort Place, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 2/21 Queens Parade, Devonport, North Shore Ity New Zealand
Physical address used from 02 Mar 2010 to 17 Aug 2012
Address #2: 2/21 Queens Parade, Devonport, North Shore City New Zealand
Registered address used from 02 Mar 2010 to 02 Mar 2010
Address #3: Greig Bourke, Level 8, Guildford House, 2 Emily Place, Auckland
Physical & registered address used from 07 Mar 2003 to 02 Mar 2010
Address #4: Greig Bourke, 8th Floor Crown Institute Building, 10-14 Lorne Street, Auckland 1
Registered address used from 12 Apr 2000 to 07 Mar 2003
Address #5: Greig Bourke, 8th Floor Crown Institute Building, 10-14 Lorne Street, Auckland 1
Physical address used from 18 Oct 1999 to 07 Mar 2003
Basic Financial info
Total number of Shares: 15
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Massey, Alex William John |
Taradale Napier 4112 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Massey, Gary William |
Taradale Napier 4112 New Zealand |
15 Oct 1999 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Massey, Anne Clement |
Taradale Napier 4112 New Zealand |
15 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Richard George |
St Heliers |
15 Oct 1999 - 05 Jul 2023 |
Anne Clement Massey - Director
Appointment date: 15 Oct 1999
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Aug 2012
Richard George Wilson - Director
Appointment date: 15 Oct 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2016
Gary William Massey - Director
Appointment date: 12 Mar 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Aug 2012
Gary William Massey - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 14 Dec 1999
Address: Palm Beach, Waiheke,
Address used since 15 Oct 1999
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