Glen Calum Developments Limited was registered on 24 Aug 1994 and issued an NZ business identifier of 9429038702778. This registered LTD company has been managed by 2 directors: David George Simmons - an active director whose contract started on 24 Aug 1994,
Jennifer Mary Simmons - an active director whose contract started on 24 Aug 1994.
According to BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 13 Maru Terrace, Wharewaka, Taupo, 3330 (types include: registered, service).
Until 20 Mar 2024, Glen Calum Developments Limited had been using 40 Horomatangi Street, Taupo, Taupo as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Simmons, Jennifer Mary (an individual) located at Wharewaka, Taupo postcode 3330.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Simmons, Jennifer Mary - located at Wharewaka, Taupo,
Simmons, David George - located at Wharewaka, Taupo,
Link Trustee Services Limited - located at Rd 3, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Simmons, David George, located at Wharewaka, Taupo (an individual).
Previous addresses
Address #1: 40 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 28 Mar 2018 to 20 Mar 2024
Address #2: 43 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 03 Apr 2012 to 28 Mar 2018
Address #3: 37 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 04 Apr 2007 to 03 Apr 2012
Address #4: Great Outdoors Centre, 29 Heuheu Street, Taupo
Registered & physical address used from 03 Apr 2002 to 04 Apr 2007
Address #5: C-o Outdoor Living, 50 Paora Hapi Street, Taupo
Registered address used from 07 Sep 1999 to 03 Apr 2002
Address #6: C/- Outdoor Living, 29 Heu Heu Street, Taupo
Physical address used from 07 Sep 1999 to 03 Apr 2002
Address #7: C-o Outdoor Living, 50 Paora Hapi Street, Taupo
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address #8: 124 Main Street, Greytown
Physical address used from 10 May 1998 to 07 Sep 1999
Address #9: 124 Main Street, Greytown
Registered address used from 07 May 1998 to 07 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simmons, Jennifer Mary |
Wharewaka Taupo 3330 New Zealand |
24 Aug 1994 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Simmons, Jennifer Mary |
Wharewaka Taupo 3330 New Zealand |
24 Aug 1994 - |
Individual | Simmons, David George |
Wharewaka Taupo 3330 New Zealand |
24 Aug 1994 - |
Entity (NZ Limited Company) | Link Trustee Services Limited Shareholder NZBN: 9429037663582 |
Rd 3 Hamilton 3283 New Zealand |
12 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simmons, David George |
Wharewaka Taupo 3330 New Zealand |
24 Aug 1994 - |
David George Simmons - Director
Appointment date: 24 Aug 1994
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 06 Oct 2021
Address: 74 Birch Street, Hilltop, Taupo, 3330 New Zealand
Address used since 08 Mar 2010
Jennifer Mary Simmons - Director
Appointment date: 24 Aug 1994
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 06 Oct 2021
Address: 74 Birch Street, Hilltop, Taupo, 3330 New Zealand
Address used since 08 Mar 2010
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