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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | White, Coralie Patricia |
Havelock North 4130 New Zealand |
20 Mar 2009 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Srhb 2016 Trustee Company Limited Shareholder NZBN: 9429042145202 |
Hastings 4122 New Zealand |
28 Apr 2016 - |
Entity (NZ Limited Company) | Bvond Trust No. 3 Limited Shareholder NZBN: 9429030737068 |
Hastings Hastings 4122 New Zealand |
28 Apr 2016 - |
Individual | White, Coralie Patricia |
Havelock North 4130 New Zealand |
21 Feb 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Pamela Anne |
Havelock North 4130 New Zealand |
20 Mar 2009 - 28 Apr 2016 |
Individual | Tod, David James |
Taradale Napier |
31 Mar 2004 - 10 Apr 2007 |
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
Rtl Consulting Limited
205 Hastings Street South
Bruce Trustee Company Limited
205 Hastings Street South
Bay Rheumatology Limited
205 Hastings Street
Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South
W & D Woodward Family Trustee Company Limited
205 Hastings Street
Jrmd Trustees (bg) Limited
205 Hastings Street South