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Glenpark 2021 Limited

Type: NZ Limited Company (Ltd)
9429040213415
NZBN
164273
Company Number
Removed
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2019

Glenpark 2021 Limited, a removed company, was started on 21 Feb 1974. 9429040213415 is the number it was issued. This company has been run by 5 directors: Coralie Patricia White - an active director whose contract started on 07 May 1991,
Ian Mcgregor Robertson - an inactive director whose contract started on 07 May 1991 and was terminated on 01 Aug 2006,
Susan Margaret Padman - an inactive director whose contract started on 07 May 1991 and was terminated on 16 Apr 2002,
Susan Jean Robertson - an inactive director whose contract started on 07 May 1991 and was terminated on 25 Feb 1998,
Leslie Mcgregor Robertson - an inactive director whose contract started on 07 May 1991 and was terminated on 25 Feb 1998.
Updated on 21 Aug 2023, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Glenpark 2021 Limited had been using 205 Hastings Street South, Hastings as their registered address up to 26 Apr 2019.
More names used by the company, as we identified at BizDb, included: from 08 Oct 1975 to 24 Feb 2021 they were named Suzelle Lingerie Limited, from 21 Feb 1974 to 08 Oct 1975 they were named N.p. & J. Kaa Limited.
A total of 20000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 19999 shares (100 per cent).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 20 Jul 2006 to 26 Apr 2019

Address: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 25 Jun 1997 to 20 Jul 2006

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 17 Feb 1992 to 20 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual White, Coralie Patricia Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 19999
Entity (NZ Limited Company) Srhb 2016 Trustee Company Limited
Shareholder NZBN: 9429042145202
Hastings
4122
New Zealand
Entity (NZ Limited Company) Bvond Trust No. 3 Limited
Shareholder NZBN: 9429030737068
Hastings
Hastings
4122
New Zealand
Individual White, Coralie Patricia Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Pamela Anne Havelock North
4130
New Zealand
Individual Tod, David James Taradale
Napier
Directors

Coralie Patricia White - Director

Appointment date: 07 May 1991

Address: Havelock North, 4130 New Zealand

Address used since 22 Mar 2012


Ian Mcgregor Robertson - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 01 Aug 2006

Address: Havelock North,

Address used since 28 Feb 2003


Susan Margaret Padman - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 16 Apr 2002

Address: Havelock North,

Address used since 07 May 1991


Susan Jean Robertson - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 25 Feb 1998

Address: Havelock North,

Address used since 07 May 1991


Leslie Mcgregor Robertson - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 25 Feb 1998

Address: Havelock North,

Address used since 07 May 1991

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