Glen Doone Limited, a registered company, was incorporated on 02 Apr 1991. 9429039119698 is the NZBN it was issued. This company has been run by 6 directors: William Lennox Ridd - an active director whose contract started on 27 Feb 2018,
Anne Christine Ridd - an active director whose contract started on 27 Feb 2018,
Lester Barry Houghton - an inactive director whose contract started on 03 Feb 2015 and was terminated on 27 Feb 2018,
William Lennox Ridd - an inactive director whose contract started on 02 Apr 1991 and was terminated on 03 Feb 2015,
Anne Christine Ridd - an inactive director whose contract started on 02 Apr 1991 and was terminated on 03 Feb 2015.
Updated on 09 May 2024, BizDb's data contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Glen Doone Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 02 Mar 2018.
Past names used by the company, as we managed to find at BizDb, included: from 02 Apr 1991 to 14 Mar 1997 they were called Moturata Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (0.2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 998 shares (99.8%).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 19 Sep 2016 to 02 Mar 2018
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 22 Nov 2005 to 19 Sep 2016
Address: C/-rutherfords C A Limited, 277 Broadway Ave, Palmerston North
Registered & physical address used from 27 May 2004 to 22 Nov 2005
Address: John Forsythe, Chartered Accountant, 62 Broadway Avenue, Palmerston North
Physical address used from 07 Mar 1997 to 27 May 2004
Address: C/- Coopers & Lybrand, Chartered, Accountants, Civic Centre Bldg, The Sq, Palmerston North
Registered address used from 06 Dec 1996 to 27 May 2004
Address: -
Physical address used from 21 Feb 1992 to 07 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Ridd, Anne Christine |
Feilding Feilding 4702 New Zealand |
02 Apr 1991 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Ridd, William Lennox |
Feilding Feilding 4702 New Zealand |
02 Apr 1991 - |
William Lennox Ridd - Director
Appointment date: 27 Feb 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Jun 2020
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 27 Feb 2018
Anne Christine Ridd - Director
Appointment date: 27 Feb 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Jun 2020
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 27 Feb 2018
Lester Barry Houghton - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 27 Feb 2018
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 03 Feb 2015
William Lennox Ridd - Director (Inactive)
Appointment date: 02 Apr 1991
Termination date: 03 Feb 2015
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 01 Nov 2014
Anne Christine Ridd - Director (Inactive)
Appointment date: 02 Apr 1991
Termination date: 03 Feb 2015
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 01 Nov 2014
John Mackay Lennox Ridd - Director (Inactive)
Appointment date: 02 Apr 1991
Termination date: 16 Sep 1998
Address: R.d.7, Feilding,
Address used since 02 Apr 1991
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