Glenroy Investments Limited, a registered company, was launched on 21 Jul 1993. 9429038730207 is the NZ business number it was issued. This company has been managed by 5 directors: Murray David Mcdowell - an active director whose contract began on 07 Sep 1993,
Ellen Jane Mcdowell - an inactive director whose contract began on 15 Apr 1996 and was terminated on 07 Feb 2002,
Robert John Mcdowell - an inactive director whose contract began on 14 Dec 1993 and was terminated on 15 Apr 1996,
John Francis Ward - an inactive director whose contract began on 21 Jul 1993 and was terminated on 07 Sep 1993,
Roger Neil Wilson - an inactive director whose contract began on 21 Jul 1993 and was terminated on 07 Sep 1993.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Mersey Street, Gore, Gore, 9710 (types include: physical, registered).
Glenroy Investments Limited had been using 24A Traford Street, Gore, Southland as their registered address up until 12 Mar 2014.
One entity owns all company shares (exactly 100 shares) - Buildbest Construction Limited - located at 9710, Gore, Gore.
Previous addresses
Address: 24a Traford Street, Gore, Southland New Zealand
Registered & physical address used from 22 Sep 2009 to 12 Mar 2014
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 01 Jul 1997 to 22 Sep 2009
Address: Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Buildbest Construction Limited Shareholder NZBN: 9429036675326 |
Gore Gore 9710 New Zealand |
14 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
21 Jul 1993 - 14 Apr 2021 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
21 Jul 1993 - 14 Apr 2021 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
66 Wyndham Street Auckland 1010 New Zealand |
21 Jul 1993 - 14 Apr 2021 |
| Individual | Hughes, Jennifer Mavis |
Kelvin Heights Queenstown |
21 Jul 1993 - 15 Sep 2009 |
| Individual | Mcdowell, Murray David |
Hornby Christchurch |
21 Jul 1993 - 27 Jun 2010 |
| Individual | Hughes, John Douglas |
Kelvin Heights Queenstown |
21 Jul 1993 - 15 Sep 2009 |
Murray David Mcdowell - Director
Appointment date: 07 Sep 1993
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 08 Mar 2010
Ellen Jane Mcdowell - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 07 Feb 2002
Address: Invercargill,
Address used since 15 Apr 1996
Robert John Mcdowell - Director (Inactive)
Appointment date: 14 Dec 1993
Termination date: 15 Apr 1996
Address: Makarewa, 6 R D, Invercargill,
Address used since 14 Dec 1993
John Francis Ward - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 07 Sep 1993
Address: Invercargill,
Address used since 21 Jul 1993
Roger Neil Wilson - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 07 Sep 1993
Address: No. 9 Rd, Invercargill,
Address used since 21 Jul 1993
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