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Glen Doone Limited

Type: NZ Limited Company (Ltd)
9429039119698
NZBN
503741
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Ridd, Anne Christine Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ridd, William Lennox Feilding
Feilding
4702
New Zealand
Directors

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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