Glenpark Investments Limited, a registered company, was incorporated on 17 Nov 1994. 9429038568985 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Fiona Anne Rosemary Hutcheson - an active director whose contract began on 26 Apr 2004,
Alastair William Hutcheson - an active director whose contract began on 26 Apr 2004,
Iain Michael Hutcheson - an active director whose contract began on 26 Apr 2004,
Leota Vera Hutcheson - an inactive director whose contract began on 17 Nov 1994 and was terminated on 26 Apr 2004,
Eric William Hutcheson - an inactive director whose contract began on 17 Nov 1994 and was terminated on 01 Oct 2002.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical).
Glenpark Investments Limited had been using C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell as their physical address up to 31 May 2001.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Finally the third share allocation (34 shares 34%) made up of 1 entity.
Previous addresses
Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
Physical & registered address used from 31 May 2001 to 31 May 2001
Address: C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland
Physical & registered address used from 20 Feb 1997 to 31 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Hutcheson, Iain Michael |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Hutcheson, Alastair William |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Hutcheson, Fiona Anne Rosemary |
Opotiki Opotiki 3122 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutcheson, Loeta Vera |
Matua Tauranga |
17 Nov 1994 - 12 Oct 2004 |
Fiona Anne Rosemary Hutcheson - Director
Appointment date: 26 Apr 2004
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 30 Sep 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Oct 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 Sep 2014
Alastair William Hutcheson - Director
Appointment date: 26 Apr 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 28 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Sep 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Sep 2014
Iain Michael Hutcheson - Director
Appointment date: 26 Apr 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Sep 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2007
Leota Vera Hutcheson - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 26 Apr 2004
Address: Matua, Tauranga,
Address used since 17 Nov 1994
Eric William Hutcheson - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 01 Oct 2002
Address: Matua, Tauranga,
Address used since 17 Nov 1994
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