Glass & Glazing Limited was registered on 30 Oct 1987 and issued a number of 9429039545435. The registered LTD company has been run by 6 directors: Tracy Maree Macleod - an active director whose contract started on 30 Oct 1987,
Craig Adam Freemantle - an active director whose contract started on 30 Oct 1987,
Duncan Macleod - an active director whose contract started on 20 May 2003,
Sarah Freemantle - an active director whose contract started on 04 Sep 2004,
Kevin Ray Freemantle - an inactive director whose contract started on 30 Oct 1987 and was terminated on 11 Sep 2012.
According to BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 15 West Street, Hamilton, Hamilton, 3204 (category: registered, physical).
Up until 12 Aug 2016, Glass & Glazing Limited had been using 15 West Street, Hamilton as their registered address.
A total of 10000 shares are issued to 6 groups (12 shareholders in total). As far as the first group is concerned, 45 shares are held by 2 entities, namely:
Macleod, Tracey Maree-B (an individual) located at 41 Awatere Avenue, Hamilton,
Macleod, Duncan James-B (an individual) located at 41 Awatere Avenue, Hamilton.
Another group consists of 2 shareholders, holds 0.45 per cent shares (exactly 45 shares) and includes
Freemantle, Sarah Lynne-B - located at Queenwood, Hamilton,
Freemantle, Craig Adam-B - located at Queenwood, Hamilton.
The next share allocation (5 shares, 0.05%) belongs to 2 entities, namely:
Freemantle, Sarah Lynne-B, located at Queenwood, Hamilton (an individual),
Freemantle, Craig Adam-B, located at Queenwood, Hamilton (an individual).
Previous addresses
Address #1: 15 West Street, Hamilton New Zealand
Registered address used from 20 Aug 1997 to 12 Aug 2016
Address #2: 8 Haig Street, Hamilton
Physical & registered address used from 20 Aug 1997 to 20 Aug 1997
Address #3: Lowe Road, R D 2, Hamilton
Registered address used from 20 Sep 1994 to 20 Aug 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Macleod, Tracey Maree-b |
41 Awatere Avenue Hamilton New Zealand |
07 May 2008 - |
Individual | Macleod, Duncan James-b |
41 Awatere Avenue Hamilton New Zealand |
07 May 2008 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Freemantle, Sarah Lynne-b |
Queenwood Hamilton 3210 New Zealand |
07 May 2008 - |
Individual | Freemantle, Craig Adam-b |
Queenwood Hamilton 3210 New Zealand |
07 May 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Freemantle, Sarah Lynne-b |
Queenwood Hamilton 3210 New Zealand |
07 May 2008 - |
Individual | Freemantle, Craig Adam-b |
Queenwood Hamilton 3210 New Zealand |
30 Oct 1987 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Macleod, Tracy Maree-b |
Hamilton New Zealand |
03 Sep 2004 - |
Individual | Macleod, Duncan James-b |
Hamilton New Zealand |
03 Sep 2004 - |
Shares Allocation #5 Number of Shares: 4950 | |||
Individual | Freemantle, Craig Adam-a |
Queenwood Hamilton 3210 New Zealand |
07 May 2008 - |
Individual | Freemantle, Sarah Lynne-a |
Queenwood Hamilton 3210 New Zealand |
07 May 2008 - |
Shares Allocation #6 Number of Shares: 4950 | |||
Individual | Macleod, Tracey Maree-a |
41 Awatere Avenue Hamilton New Zealand |
07 May 2008 - |
Individual | Macleod, Duncan James-a |
41 Awatere Avenue Hamilton New Zealand |
07 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macleod, Duncan James-a |
Hamilton |
03 Sep 2004 - 03 Sep 2004 |
Individual | Freemantle, Beverley Ruth (a) |
Hamilton |
30 Oct 1987 - 03 Sep 2004 |
Individual | Freemantle, Craig Adam-a |
Hamilton |
30 Oct 1987 - 03 Sep 2004 |
Individual | Freemantle, Kevin Ray (a) |
Hamilton |
30 Oct 1987 - 03 Sep 2004 |
Individual | Macleod, Tracy Maree |
Hamilton |
30 Oct 1987 - 03 Sep 2004 |
Individual | Freemantle, Kevin Ray (b) |
Hamilton |
30 Oct 1987 - 03 Sep 2004 |
Individual | Macleod, Tracy Maree-a |
Hamilton |
03 Sep 2004 - 03 Sep 2004 |
Tracy Maree Macleod - Director
Appointment date: 30 Oct 1987
Address: Berrescourt, Hamilton, 3200 New Zealand
Address used since 27 Aug 2015
Craig Adam Freemantle - Director
Appointment date: 30 Oct 1987
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 26 Aug 2010
Duncan Macleod - Director
Appointment date: 20 May 2003
Address: Berrescourt, Hamilton, 3200 New Zealand
Address used since 27 Aug 2015
Sarah Freemantle - Director
Appointment date: 04 Sep 2004
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 26 Aug 2010
Kevin Ray Freemantle - Director (Inactive)
Appointment date: 30 Oct 1987
Termination date: 11 Sep 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Aug 2010
Beverley Ruth Freemantle - Director (Inactive)
Appointment date: 30 Oct 1987
Termination date: 11 Sep 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Aug 2010
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