Glenrock Earthmovers Limited was started on 10 Aug 1999 and issued an NZ business number of 9429037510084. The registered LTD company has been supervised by 2 directors: Glenn Alan Roberts - an active director whose contract began on 10 Aug 1999,
Rochelle Maree Roberts - an active director whose contract began on 10 Aug 1999.
According to our database (last updated on 13 Mar 2024), this company uses 1 address: 131 Kauri Crescent, Rd 1, Kumeu, Auckland, 0891 (types include: physical, service).
Up until 23 Nov 2015, Glenrock Earthmovers Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Roberts, Rochelle Maree (an individual) located at R D 1, Kumeu, Auckland postcode 0891.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Roberts, Glenn Alan - located at 131 Kauri Cresent, R D 1, Kumeu, Auckland,
Roberts, Rochelle Maree - located at 131 Kauri Cresent, R D 1, Kumeu, Auckland,
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Roberts, Glenn Alan, located at R D 1, Kumeu, Auckland (an individual). Glenrock Earthmovers Limited was categorised as "Earthmoving services" (business classification E321230).
Principal place of activity
131 Kauri Crescent, Rd 1, Kumeu, Auckland, 0891 New Zealand
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 08 Mar 2011 to 23 Nov 2015
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland New Zealand
Registered & physical address used from 14 Nov 2008 to 08 Mar 2011
Address: 15 Edsel St, Henderson, Auckland
Registered & physical address used from 24 Feb 2005 to 14 Nov 2008
Address: Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland
Registered address used from 12 Apr 2000 to 24 Feb 2005
Address: Butts Bainbridge & Weir (ca), Edsel House, 15 Edsel Street, Henderson, Auckland
Physical address used from 10 Aug 1999 to 24 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Roberts, Rochelle Maree |
R D 1 Kumeu, Auckland 0891 New Zealand |
10 Aug 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Roberts, Glenn Alan |
131 Kauri Cresent R D 1, Kumeu, Auckland 0891 New Zealand |
28 Sep 2006 - |
Individual | Roberts, Rochelle Maree |
131 Kauri Cresent R D 1, Kumeu, Auckland 0891 New Zealand |
15 Mar 2010 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
15 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roberts, Glenn Alan |
R D 1 Kumeu, Auckland 0891 New Zealand |
10 Aug 1999 - |
Glenn Alan Roberts - Director
Appointment date: 10 Aug 1999
Address: R D 1, Kumeu, Auckland, 0891 New Zealand
Address used since 28 Feb 2011
Rochelle Maree Roberts - Director
Appointment date: 10 Aug 1999
Address: R D 1, Kumeu, Auckland, 0891 New Zealand
Address used since 28 Feb 2011
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