Invercargill Glazing Services Limited, a registered company, was started on 11 Nov 1991. 9429039037985 is the number it was issued. This company has been supervised by 8 directors: Kathryn Marjorie Michelle Edminstin - an active director whose contract began on 01 Oct 2004,
David Ewan Edminstin - an active director whose contract began on 01 Oct 2004,
Eli Thor Edminstin - an active director whose contract began on 19 Nov 2019,
Caleb Crozier Beckham Edminstin - an active director whose contract began on 19 Nov 2019,
Barry Cracknell - an inactive director whose contract began on 24 Mar 1992 and was terminated on 13 Mar 2009.
Updated on 17 May 2024, BizDb's database contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service).
Invercargill Glazing Services Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address until 22 Aug 2012.
A total of 20000 shares are issued to 4 shareholders (3 groups). The first group consists of 19998 shares (99.99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Aug 2011 to 22 Aug 2012
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Registered & physical address used from 20 Dec 2004 to 25 Aug 2011
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Messrs Simpsons, 39 Gala Street, Invercargill
Physical address used from 21 Feb 1992 to 20 Dec 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19998 | |||
| Individual | Edminstin, Kathryn Marjorie Michelle |
25 Albany Street, Kingswell Invercargill 9812 New Zealand |
11 Aug 2005 - |
| Individual | Edminstin, David Ewan |
25 Albany Street, Kingswell Invercargill 9812 New Zealand |
11 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Edminstin, David Ewan |
Kingswell Invercargill 9812 New Zealand |
17 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Edminstin, Kathryn Marjorie Michelle |
Kingswell Invercargill 9812 New Zealand |
17 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cracknell, Barry |
Otatara No 9 Rd, Invercargill |
11 Nov 1991 - 11 Aug 2005 |
| Individual | Cracknell, Pamela D |
Otatara No 9rd, Invercargill |
11 Nov 1991 - 11 Aug 2005 |
| Individual | Cracknell, Barry |
Otatara |
11 Nov 1991 - 11 Aug 2005 |
| Individual | Perkins, Stewart Patrick |
C/- 207 Wilton Street, Rosedale Invercargill 9810 New Zealand |
11 Aug 2005 - 29 Apr 2021 |
| Individual | Sasse, Ronald William |
Invercargill |
11 Nov 1991 - 11 Aug 2005 |
| Individual | Cracknell, Pamela D |
Otatara No 9rd, Invercargill |
11 Nov 1991 - 11 Aug 2005 |
Kathryn Marjorie Michelle Edminstin - Director
Appointment date: 01 Oct 2004
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 22 Jul 2016
David Ewan Edminstin - Director
Appointment date: 01 Oct 2004
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 22 Jul 2016
Eli Thor Edminstin - Director
Appointment date: 19 Nov 2019
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 19 Nov 2019
Caleb Crozier Beckham Edminstin - Director
Appointment date: 19 Nov 2019
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 19 Nov 2019
Barry Cracknell - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 13 Mar 2009
Address: Otatara,
Address used since 24 Mar 1992
Pamela Diane Cracknell - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 13 Mar 2009
Address: Otatara,
Address used since 24 Mar 1992
George Jan Ten Thye - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 31 May 2000
Address: Invercargill,
Address used since 24 Mar 1992
Cherry Carolyne Ten Thye - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 31 May 2000
Address: Invercargill,
Address used since 24 Mar 1992
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