Glamic Twenty Four Limited, a registered company, was launched on 11 Jan 1994. 9429038772368 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: William Gordon Clark - an active director whose contract began on 21 Dec 1994,
Malcolm John Beach - an inactive director whose contract began on 21 Dec 1994 and was terminated on 26 Dec 2011,
Leon Carl Burke - an inactive director whose contract began on 21 Dec 1994 and was terminated on 17 May 2011,
Anne Louise Hall - an inactive director whose contract began on 11 Jan 1994 and was terminated on 21 Dec 1994,
Vanessa Jane Syme - an inactive director whose contract began on 11 Jan 1994 and was terminated on 21 Dec 1994.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Glamic Twenty Four Limited had been using 122 Carbine Road, Mt Wellington, Auckland as their physical address up until 02 Sep 2021.
A single entity owns all company shares (exactly 400 shares) - Burke Trustee Company Limited - located at 1021, Auckland.
Previous addresses
Address: 122 Carbine Road, Mt Wellington, Auckland New Zealand
Physical address used from 02 May 1997 to 02 Sep 2021
Address: 122 Carbine Road, Mt Wellington, Auckland New Zealand
Registered address used from 09 Jan 1995 to 02 Sep 2021
Address: 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 09 Jan 1995 to 09 Jan 1995
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Burke Trustee Company Limited Shareholder NZBN: 9429036639601 |
Auckland 1010 New Zealand |
03 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finlayson, Rachael Lynette |
Welcome Bay Tauranga 3112 New Zealand |
12 Nov 2014 - 16 Apr 2024 |
| Individual | Watkins, Lisa Maree |
Stoke Nelson 7011 New Zealand |
12 Nov 2014 - 16 Apr 2024 |
| Individual | Kensington, James William |
Omaha Warkworth New Zealand |
11 Jan 1994 - 23 Jul 2021 |
| Individual | Kensington, James William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Jan 1994 - 23 Jul 2021 |
| Individual | Kensington, James William |
Omaha Warkworth New Zealand |
11 Jan 1994 - 23 Jul 2021 |
| Individual | Kensington, James William |
Omaha Warkworth New Zealand |
11 Jan 1994 - 23 Jul 2021 |
| Individual | Clark, William Gordon |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Kensington, James William |
Omaha Warkworth |
11 Jan 1994 - 23 Jul 2021 |
| Individual | Beach, Anita Kathleen |
Maturangi Rd 2, Whitianga New Zealand |
11 Jan 1994 - 30 Oct 2012 |
| Individual | Clark, William Gordon |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Beach, Malcolm John |
Maturangi Rd 2, Whitianga New Zealand |
11 Jan 1994 - 30 Oct 2012 |
| Individual | Clark, Kathryn Joanne |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Beach, Malcolm John |
Maturangi Rd 2, Whitianga New Zealand |
11 Jan 1994 - 30 Oct 2012 |
| Individual | Beach, Anita Kathleen |
Maturangi Rd 2, Whitianga New Zealand |
11 Jan 1994 - 30 Oct 2012 |
| Individual | Kensington, James William |
Omaha Warkworth New Zealand |
11 Jan 1994 - 23 Jul 2021 |
| Individual | Clark, Kathryn Joanne |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Clark, William Gordon |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Clark, William Gordon |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Burke, Leon Carl |
Auckland City 1010 New Zealand |
11 Jan 1994 - 18 Feb 2013 |
| Individual | Clark, Kathryn Joanne |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Clark, Kathryn Joanne |
Mt Wellington Auckland New Zealand |
11 Jan 1994 - 31 Oct 2018 |
| Individual | Burke, Carl Leo |
Newmarket |
11 Jan 1994 - 27 Jun 2010 |
| Individual | Beach, Anita Kathleen |
Maturangi Rd 2, Whitianga New Zealand |
11 Jan 1994 - 30 Oct 2012 |
William Gordon Clark - Director
Appointment date: 21 Dec 1994
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Sep 2009
Malcolm John Beach - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 26 Dec 2011
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 17 Sep 2009
Leon Carl Burke - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 17 May 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Sep 2009
Anne Louise Hall - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 21 Dec 1994
Address: Kohimarama, Auckland,
Address used since 11 Jan 1994
Vanessa Jane Syme - Director (Inactive)
Appointment date: 11 Jan 1994
Termination date: 21 Dec 1994
Address: St Heliers, Auckland,
Address used since 11 Jan 1994
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