Glendene Investments Limited was started on 15 Mar 1999 and issued a number of 9429037656034. This registered LTD company has been supervised by 2 directors: Marilyn Judith Sheehan - an active director whose contract began on 15 Mar 1999,
Michael John Sheehan - an active director whose contract began on 15 Mar 1999.
As stated in our database (updated on 27 Apr 2024), this company filed 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 30 Mar 2016, Glendene Investments Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Sheehan, Marilyn Judith (an individual) located at Henderson, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sheehan, Michael John - located at Henderson, Auckland.
Previous addresses
Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 02 Apr 2014 to 30 Mar 2016
Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 10 Mar 2008 to 02 Apr 2014
Address: Level 2, 33 Great South Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 10 Mar 2008
Address: Level 2, 33 Great South Road, Newmarket, Auckland
Physical address used from 15 Mar 1999 to 10 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sheehan, Marilyn Judith |
Henderson Auckland |
15 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sheehan, Michael John |
Henderson Auckland |
15 Mar 1999 - |
Marilyn Judith Sheehan - Director
Appointment date: 15 Mar 1999
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Mar 1999
Michael John Sheehan - Director
Appointment date: 15 Mar 1999
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Mar 2016
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