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Glengariff Land Company Limited

Type: NZ Limited Company (Ltd)
9429040136424
NZBN
180757
Company Number
Registered
Company Status
Current address
1st Floor
5 Hunt Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 21 Jul 2011

Glengariff Land Company Limited, a registered company, was started on 27 Sep 1957. 9429040136424 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Genevieve Anne Langdale-Hunt - an active director whose contract began on 05 Oct 1990,
Tara-Lise Mcdermott - an inactive director whose contract began on 20 Sep 1990 and was terminated on 01 Oct 2015.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei, 0110 (category: physical, registered).
Glengariff Land Company Limited had been using Suite 10, Kowhai Court, 27 Rust Avenue, Whangarei as their physical address up to 21 Jul 2011.
A total of 15800 shares are allocated to 3 shareholders (3 groups). The first group includes 7900 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5267 shares (33.34 per cent). Finally the third share allocation (2633 shares 16.66 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 10, Kowhai Court, 27 Rust Avenue, Whangarei New Zealand

Physical address used from 08 Apr 1998 to 21 Jul 2011

Address: Griersons,, Chartered Accountants,, Suite 10,, 27 Rust Avenue, Whangarei New Zealand

Registered address used from 03 Feb 1994 to 21 Jul 2011

Address: 907-911 Victoria St, Hamilton

Registered address used from 02 Feb 1994 to 03 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 15800

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7900
Individual Langdale-hunt, Genevieve Anne Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 5267
Individual Wright, Daly Joseph Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 2633
Individual Langdale-hunt, Genevieve Anne Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Florence Cnr Rostrevor & London Streets
Hamilton
3204
New Zealand
Individual Wright, Elizabeth Claire Waikanae
Waikanae
5036
New Zealand
Directors

Genevieve Anne Langdale-hunt - Director

Appointment date: 05 Oct 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 19 Jul 2021

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 05 Jul 2016


Tara-lise Mcdermott - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 01 Oct 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Sep 2015

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