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Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429039545435
NZBN
363558
Company Number
Registered
Company Status
Current address
15 West Street
Hamilton New Zealand
Service & physical address used since 20 Aug 1997
15 West Street
Hamilton
Hamilton 3204
New Zealand
Registered address used since 12 Aug 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Macleod, Tracey Maree-b 41 Awatere Avenue
Hamilton

New Zealand
Individual Macleod, Duncan James-b 41 Awatere Avenue
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Freemantle, Sarah Lynne-b Queenwood
Hamilton
3210
New Zealand
Individual Freemantle, Craig Adam-b Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Freemantle, Sarah Lynne-b Queenwood
Hamilton
3210
New Zealand
Individual Freemantle, Craig Adam-b Queenwood
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Macleod, Tracy Maree-b Hamilton

New Zealand
Individual Macleod, Duncan James-b Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 4950
Individual Freemantle, Craig Adam-a Queenwood
Hamilton
3210
New Zealand
Individual Freemantle, Sarah Lynne-a Queenwood
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 4950
Individual Macleod, Tracey Maree-a 41 Awatere Avenue
Hamilton

New Zealand
Individual Macleod, Duncan James-a 41 Awatere Avenue
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macleod, Duncan James-a Hamilton
Individual Freemantle, Beverley Ruth (a) Hamilton
Individual Freemantle, Craig Adam-a Hamilton
Individual Freemantle, Kevin Ray (a) Hamilton
Individual Macleod, Tracy Maree Hamilton
Individual Freemantle, Kevin Ray (b) Hamilton
Individual Macleod, Tracy Maree-a Hamilton
Directors

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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