Glenian Limited

Glenian Limited, a registered company, was launched on 12 May 1998. 9429037864293 is the number it was issued. This company has been run by 3 directors: Brett Ian Pye - an active director whose contract started on 12 May 1998,
Glenda Shelley Lois Pye - an active director whose contract started on 01 Apr 2005,
Glenda Shelley Lois Mowat - an active director whose contract started on 01 Apr 2005.
Last updated on 19 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 34 Rosemont Road, Waihi, 3610 (registered address),
1 Panorama Avenue, Ferry Landing, Rd 1, Whitianga, 3591 (physical address),
1 Panorama Avenue, Ferry Landing, Rd 1, Whitianga, 3591 (service address),
34 Rosemont Road, Waihi, 3610 (registered address) among others.
Glenian Limited had been using 176 Cook Drive, Whitianga, Whitianga as their physical address up to 30 Jun 2020.
Former names for the company, as we found at BizDb, included: from 12 May 1998 to 18 Oct 2022 they were called Brett Pye Construction Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: 176 Cook Drive, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 14 Aug 2017 to 30 Jun 2020

Address #2: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 11 Nov 2009 to 12 Oct 2016

Address #3: 116 Ranch Road, Mount Maunganui

Registered address used from 25 Oct 2001 to 11 Nov 2009

Address #4: 116 Ranch Road, Mount Maunganui

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address #5: 1128 Purangi Road, Rd 1, Whitianga, 3591 New Zealand

Physical address used from 24 Oct 2001 to 24 Oct 2001

Address #6: 116 Ranch Road, Mt Maunganui

Registered address used from 07 Nov 2000 to 25 Oct 2001

Address #7: 62 Taranaki Lane, R D 7, Te Puke

Registered address used from 16 Oct 2000 to 07 Nov 2000

Address #8: 62 Taranaki Lane, R D 7, Te Puke

Registered address used from 12 Apr 2000 to 16 Oct 2000

Address #9: 62 Taranaki Lane, R D 7, Te Puke

Physical address used from 13 May 1998 to 24 Oct 2001

Previous Shareholders

Brett Ian Pye - Director

Appointment date: 12 May 1998

Glenda Shelley Lois Pye - Director

Appointment date: 01 Apr 2005

Glenda Shelley Lois Mowat - Director

Appointment date: 01 Apr 2005