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Glan-y-mor Limited

Type: NZ Limited Company (Ltd)
9429037456948
NZBN
984595
Company Number
Registered
Company Status
Current address
16 Beaufort Place
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 17 Aug 2012
16 Beaufort Place
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 04 May 2019

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.

Addresses

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

Contact info
64 06845 4622
Phone
glnymor@xtra.co.nz
Email
glanymor@xtra.co.nz
04 May 2022 Email
glanymor@xtra.co.nz
07 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Individual Massey, Alex William John Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Massey, Gary William Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Massey, Anne Clement Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Richard George St Heliers
Directors

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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