Glass Shield Wellington Limited, a registered company, was started on 11 Oct 1995. 9429038549717 is the number it was issued. The company has been managed by 5 directors: Brent John Walton - an active director whose contract started on 29 May 1999,
Brent John Walton - an inactive director whose contract started on 05 Apr 2011 and was terminated on 02 Jul 2013,
Brian Lawrence Rooney - an inactive director whose contract started on 09 Sep 1996 and was terminated on 30 Mar 2003,
Roger Douglas Barrett - an inactive director whose contract started on 11 Oct 1995 and was terminated on 28 May 1999,
Janette Elizabeth Barrett - an inactive director whose contract started on 11 Oct 1995 and was terminated on 09 Sep 1996.
Last updated on 23 May 2025, our database contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (types include: registered, service).
Glass Shield Wellington Limited had been using 4 Arataki Grove, Waitarere Beach, Levin 5510 as their physical address up until 13 Apr 2011.
More names used by the company, as we identified at BizDb, included: from 11 Oct 1995 to 13 Jan 2005 they were named Wellington U.v. Protection Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 97 shares (97 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 4 Arataki Grove, Waitarere Beach, Levin 5510 New Zealand
Physical address used from 25 Jun 2008 to 13 Apr 2011
Address #2: 4 Arataki Grove, Waitarere Beach, Levin, 5510 New Zealand
Registered address used from 21 Jun 2007 to 21 Jun 2007
Address #3: 7 Anchor Lane, Whitby, Porirua, 6006
Physical address used from 02 Aug 2001 to 25 Jun 2008
Address #4: 19 Latitude Close, Whitby, Wellington
Registered address used from 02 Aug 2001 to 21 Jun 2007
Address #5: 19 Latitude Close, Whitby, Wellington
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address #6: 19 Lattitude Place, Whitby, Wellington
Registered address used from 27 Jul 2000 to 02 Aug 2001
Address #7: 5/166 Oriental Parade, Wellington
Registered address used from 03 Jun 1999 to 27 Jul 2000
Address #8: 3/226 Oriental Parade, Wellington
Registered address used from 28 Jan 1999 to 03 Jun 1999
Address #9: 3/226 Oriental Parade, Wellington
Physical address used from 11 Oct 1995 to 02 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Walton, Brent John |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Individual | Halliday, Leanne Carol |
Rd 3 Manakau 5583 New Zealand |
03 May 2024 - |
| Individual | Walton, Linda |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Feb 2012 - |
| Individual | Walton, Brent John |
Paraparaumu Paraparaumu 5032 New Zealand |
05 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walton, Linda |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walton, John David |
Levin Levin 5510 New Zealand |
11 Oct 1995 - 25 Jul 2024 |
| Entity | Aaf Trustees Limited Shareholder NZBN: 9429031325615 Company Number: 3183327 |
Te Aro Wellington 6011 New Zealand |
14 Dec 2015 - 03 May 2024 |
Brent John Walton - Director
Appointment date: 29 May 1999
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 11 Mar 2025
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jul 2011
Brent John Walton - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 02 Jul 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 05 Apr 2011
Brian Lawrence Rooney - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 30 Mar 2003
Address: Pauatahanui,
Address used since 09 Sep 1996
Roger Douglas Barrett - Director (Inactive)
Appointment date: 11 Oct 1995
Termination date: 28 May 1999
Address: Eastbourne, Wellington,
Address used since 11 Oct 1995
Janette Elizabeth Barrett - Director (Inactive)
Appointment date: 11 Oct 1995
Termination date: 09 Sep 1996
Address: Eastbourne, Wellington,
Address used since 11 Oct 1995
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