Glenfield Liquor Limited was registered on 07 May 1998 and issued a business number of 9429037849924. This registered LTD company has been supervised by 2 directors: Nicholas Tremayne Thomas - an active director whose contract began on 07 May 1998,
Clare Louise Temple Thomas - an inactive director whose contract began on 07 May 1998 and was terminated on 14 May 1998.
According to BizDb's information (updated on 17 Apr 2024), this company uses 1 address: 444 Glenfield Road, Glenfield, Auckland, 0629 (category: registered, physical).
Up to 05 Jul 2000, Glenfield Liquor Limited had been using 15 Widdison Place, Albany, Auckland as their registered address.
BizDb identified more names for this company: from 07 May 1998 to 07 Nov 2018 they were named Glenfield Video & Lotto Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Thomas, Clare Louise Temple (an individual) located at Long Bay, Auckland postcode 0630,
Thomas, Nicholas Tremayne (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Thomas, Clare Louise Temple - located at Long Bay, Auckland.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Thomas, Nicholas Tremayne, located at Long Bay, Auckland (an individual).
Previous addresses
Address: 15 Widdison Place, Albany, Auckland
Registered & physical address used from 05 Jul 2000 to 05 Jul 2000
Address: 21 Sample Road, Albany, Auckland
Registered address used from 12 Apr 2000 to 05 Jul 2000
Address: 21 Sample Road, Albany, Auckland
Physical address used from 30 Oct 1998 to 05 Jul 2000
Address: 21 Sample Road, Albany, Auckland
Registered address used from 30 Oct 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Thomas, Clare Louise Temple |
Long Bay Auckland 0630 New Zealand |
07 May 1998 - |
| Individual | Thomas, Nicholas Tremayne |
Long Bay Auckland 0630 New Zealand |
07 May 1998 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Thomas, Clare Louise Temple |
Long Bay Auckland 0630 New Zealand |
07 May 1998 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Thomas, Nicholas Tremayne |
Long Bay Auckland 0630 New Zealand |
07 May 1998 - |
Nicholas Tremayne Thomas - Director
Appointment date: 07 May 1998
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 02 Jun 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2019
Clare Louise Temple Thomas - Director (Inactive)
Appointment date: 07 May 1998
Termination date: 14 May 1998
Address: Albany, North Shore, Auckland,
Address used since 07 May 1998
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