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Glen Calum Developments Limited

Type: NZ Limited Company (Ltd)
9429038702778
NZBN
626473
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Other (Address for Records) & records address (Address for Records) used since 23 Sep 2002
40 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Physical address used since 28 Mar 2018
13 Maru Terrace
Wharewaka
Taupo 3330
New Zealand
Registered & service address used since 20 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Simmons, Jennifer Mary Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Simmons, Jennifer Mary Wharewaka
Taupo
3330
New Zealand
Individual Simmons, David George Wharewaka
Taupo
3330
New Zealand
Entity (NZ Limited Company) Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simmons, David George Wharewaka
Taupo
3330
New Zealand
Directors

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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