Glaister Ennor Holdings Limited, a registered company, was registered on 01 Aug 1994. 9429038637919 is the NZBN it was issued. This company has been supervised by 14 directors: Jack Lee Porus - an active director whose contract began on 01 Aug 1994,
Stephanie Gay Harris - an active director whose contract began on 01 Dec 1998,
Paul Mckendrick - an active director whose contract began on 26 Mar 2015,
Timothy Alexander Jones - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Dec 2017,
Malcolm James Maclean - an inactive director whose contract began on 31 Jul 2006 and was terminated on 26 Mar 2015.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: The Offices Of Glaister Ennor, 18 High Street, Auckland (category: physical, registered).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 14 shares (14%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 57 shares (57%). Lastly there is the 3rd share allotment (14 shares 14%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
15 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 57 | |||
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
01 Aug 1994 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Individual | Harris, Stephanie Gay |
Herne Bay Auckland New Zealand |
01 Aug 1994 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Mckendrick, Paul |
Remuera Auckland 1050 New Zealand |
13 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Timothy Alexander |
Grey Lynn Auckland 1021 New Zealand |
01 Aug 1994 - 13 Dec 2017 |
| Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
01 Aug 1994 - 15 Dec 2016 |
| Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland New Zealand |
01 Aug 1994 - 26 Jan 2012 |
| Individual | Collins, Paul Norman |
Greenhithe Auckland New Zealand |
05 May 2004 - 26 Jan 2012 |
| Individual | Sparling, Cynthia |
Remuera Auckland |
05 May 2004 - 05 May 2004 |
Jack Lee Porus - Director
Appointment date: 01 Aug 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 1994
Stephanie Gay Harris - Director
Appointment date: 01 Dec 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 May 2016
Paul Mckendrick - Director
Appointment date: 26 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2015
Timothy Alexander Jones - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Malcolm James Maclean - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 26 Mar 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Jul 2006
Paul Norman Collins - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 30 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Jun 1995
Simon Jeremy Kember - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 30 Nov 2011
Address: Remuera, Auckland,
Address used since 01 May 2007
Julian Mark Edelman - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 31 Mar 2007
Address: Meadowbank, Auckland,
Address used since 31 Jul 2006
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 01 Aug 1994
Termination date: 31 Jul 2006
Address: Ponsonby, Auckland,
Address used since 01 Aug 1994
Cynthia Sparling - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 15 Aug 2003
Address: Remuera, Auckland,
Address used since 22 Jun 1995
Anthony Charles Reginald Steindle - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 11 Feb 2002
Address: Ponsonby, Auckland,
Address used since 01 Dec 1998
Victoria Ruth Ohms - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 30 Nov 2000
Address: Mission Bay, Auckland,
Address used since 22 Jun 1995
Stuart Craig Ennor - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 01 Dec 1998
Address: Herne Bay, Auckland,
Address used since 22 Jun 1995
Robert Narev - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 01 Dec 1998
Address: Okahu Bay, Auckland,
Address used since 22 Jun 1995
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