Glendinning Management Services Limited, a registered company, was started on 22 Nov 1989. 9429039259431 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Hugh Kenneth Glendinning - an active director whose contract began on 22 Nov 1989,
Keith Richard Wedlock - an active director whose contract began on 22 Nov 1989,
Wendy Jane Wilson - an active director whose contract began on 01 Apr 2014,
Richard Douglas Cooke - an inactive director whose contract began on 22 Nov 1989 and was terminated on 31 Mar 2014,
Albert Joseph Kells - an inactive director whose contract began on 22 Nov 1989 and was terminated on 13 Dec 2000.
Last updated on 11 May 2020, the BizDb data contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (type: registered, physical).
Glendinning Management Services Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their physical address up to 06 Oct 2008.
A total of 11000 shares are issued to 3 shareholders (3 groups). The first group consists of 3667 shares (33.34 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3667 shares (33.34 per cent). Finally the next share allotment (3666 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 11 Nov 2005 to 06 Oct 2008
Address: Glendinning & Gelndinning, National Mutual Centre Level 6, 1-25 Fitzherbert Ave, Palmerston North
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address: Level 6, National Mutual Building, 1-25 Fitzherbert Avenue, Palmerston North
Registered address used from 06 Nov 2001 to 11 Nov 2005
Address: -
Physical address used from 23 Nov 1997 to 06 Nov 2001
Basic Financial info
Total number of Shares: 11000
Annual return filing month: October
Annual return last filed: 02 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3667 | |||
| Director | Wendy Jane Wilson |
Hokowhitu Palmerston North 4410 New Zealand |
01 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 3667 | |||
| Individual | Keith Richard Wedlock |
Hokowhitu Palmerston North 4410 New Zealand |
22 Nov 1989 - |
| Shares Allocation #3 Number of Shares: 3666 | |||
| Individual | Hugh Kenneth Glendinning |
Awapuni Palmerston North 4412 New Zealand |
22 Nov 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Douglas Cooke |
Waikanae Waikanae 5036 New Zealand |
22 Nov 1989 - 01 Apr 2016 |
Hugh Kenneth Glendinning - Director
Appointment date: 22 Nov 1989
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 27 Oct 2015
Keith Richard Wedlock - Director
Appointment date: 22 Nov 1989
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Oct 2015
Wendy Jane Wilson - Director
Appointment date: 01 Apr 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Oct 2016
Richard Douglas Cooke - Director (Inactive)
Appointment date: 22 Nov 1989
Termination date: 31 Mar 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 27 Jan 2012
Albert Joseph Kells - Director (Inactive)
Appointment date: 22 Nov 1989
Termination date: 13 Dec 2000
Address: Palmerston North,
Address used since 22 Nov 1989
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