Glen Valley Joinery (1993) Limited was registered on 22 Sep 1993 and issued a business number of 9429038839245. This registered LTD company has been managed by 7 directors: Robin George Barlow - an active director whose contract started on 22 Sep 1993,
Karen Patricia Barlow - an active director whose contract started on 02 Aug 2004,
Colin Ronald Cook - an inactive director whose contract started on 22 Sep 1993 and was terminated on 02 Aug 2004,
Darcy Lars Williams - an inactive director whose contract started on 22 Sep 1993 and was terminated on 02 Aug 2004,
Anthony Robert Keeper - an inactive director whose contract started on 22 Sep 1993 and was terminated on 02 Aug 2004.
According to BizDb's information (updated on 22 Apr 2024), the company registered 1 address: 30 Gaine Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up until 04 Aug 2021, Glen Valley Joinery (1993) Limited had been using 32 Gaine Street, New Plymouth, New Plymouth as their registered address.
A total of 15000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 13500 shares are held by 3 entities, namely:
R & K Barlow Trustee Limited (an entity) located at Oakura, Oakura postcode 4314,
Barlow, Robin George (an individual) located at Oakura,
Barlow, Karen Patricia (an individual) located at Oakura.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 750 shares) and includes
Barlow, Robin George - located at Oakura.
The third share allocation (750 shares, 5%) belongs to 1 entity, namely:
Barlow, Karen Patricia, located at Oakura (an individual).
Previous addresses
Address: 32 Gaine Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 30 Sep 2019 to 04 Aug 2021
Address: 83 Breakwater Road, New Plymouth New Zealand
Registered & physical address used from 20 Jul 2007 to 30 Sep 2019
Address: 7a Euclid Street, New Plymouth
Registered & physical address used from 28 May 1997 to 20 Jul 2007
Basic Financial info
Total number of Shares: 15000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13500 | |||
| Entity (NZ Limited Company) | R & K Barlow Trustee Limited Shareholder NZBN: 9429047553934 |
Oakura Oakura 4314 New Zealand |
20 Sep 2019 - |
| Individual | Barlow, Robin George |
Oakura |
22 Sep 1993 - |
| Individual | Barlow, Karen Patricia |
Oakura |
09 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Barlow, Robin George |
Oakura |
22 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Barlow, Karen Patricia |
Oakura |
09 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Karen Patricia, Barlow |
Oakura New Zealand |
28 Jul 2006 - 20 Sep 2019 |
| Individual | Karen Patricia, Barlow |
Oakura New Zealand |
28 Jul 2006 - 20 Sep 2019 |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
28 Jul 2006 - 31 May 2012 | |
| Individual | Simonson, Allan Francis |
New Plymouth |
22 Sep 1993 - 09 Aug 2004 |
| Individual | Robin George, Barlow |
Oakura New Zealand |
28 Jul 2006 - 20 Sep 2019 |
| Individual | Williams, Darcy Lars |
New Plymouth |
22 Sep 1993 - 09 Aug 2004 |
| Entity | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Company Number: 1738098 |
New Plymouth New Zealand |
31 May 2012 - 20 Sep 2019 |
| Individual | Cook, Colin Ronald |
Bell Block |
22 Sep 1993 - 09 Aug 2004 |
| Individual | Robin George, Barlow |
Oakura New Zealand |
28 Jul 2006 - 20 Sep 2019 |
| Individual | Keeper, Anthony Robert |
New Plymouth |
22 Sep 1993 - 09 Aug 2004 |
| Entity | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Company Number: 1738098 |
New Plymouth New Zealand |
31 May 2012 - 20 Sep 2019 |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
28 Jul 2006 - 31 May 2012 | |
| Individual | Wood, Royce Wiliam |
New Plymouth |
22 Sep 1993 - 09 Aug 2004 |
Robin George Barlow - Director
Appointment date: 22 Sep 1993
Address: Oakura, Taranaki, 4314 New Zealand
Address used since 14 Jul 2015
Karen Patricia Barlow - Director
Appointment date: 02 Aug 2004
Address: Oakura, Taranaki, 4314 New Zealand
Address used since 14 Jul 2015
Colin Ronald Cook - Director (Inactive)
Appointment date: 22 Sep 1993
Termination date: 02 Aug 2004
Address: Bell Block,
Address used since 14 Jul 2003
Darcy Lars Williams - Director (Inactive)
Appointment date: 22 Sep 1993
Termination date: 02 Aug 2004
Address: New Plymouth,
Address used since 22 Sep 1993
Anthony Robert Keeper - Director (Inactive)
Appointment date: 22 Sep 1993
Termination date: 02 Aug 2004
Address: New Plymouth,
Address used since 22 Sep 1993
Royce Wiliam Wood - Director (Inactive)
Appointment date: 22 Sep 1993
Termination date: 02 Aug 2004
Address: New Plymouth,
Address used since 22 Sep 1993
Allan Francis Simonson - Director (Inactive)
Appointment date: 22 Sep 1993
Termination date: 13 Aug 2003
Address: New Plymouth,
Address used since 22 Sep 1993
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