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Glenullen Holdings Limited

Type: NZ Limited Company (Ltd)
9429040294117
NZBN
148966
Company Number
Registered
Company Status
Current address
2443 Highway 22
Rd 5
Tuakau 2695
New Zealand
Registered address used since 31 May 2018
116 Great South Road
Papakura 2110
New Zealand
Physical & service address used since 20 Dec 2019

Glenullen Holdings Limited, a registered company, was started on 14 Dec 1973. 9429040294117 is the number it was issued. This company has been managed by 2 directors: Yvonne Maria Cameron - an active director whose contract began on 27 Jun 1990,
Bruce Bell Cameron - an active director whose contract began on 27 Jun 1990.
Last updated on 21 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 116 Great South Road, Papakura, 2110 (physical address),
116 Great South Road, Papakura, 2110 (service address),
2443 Highway 22, Rd 5, Tuakau, 2695 (registered address).
Glenullen Holdings Limited had been using 16 Elliott Street, Papakura as their physical address up to 20 Dec 2019.
A total of 20000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 3000 shares (15 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 3000 shares (15 per cent). Lastly there is the 3rd share allotment (10600 shares 53 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Elliott Street, Papakura, 2110 New Zealand

Physical address used from 28 Jun 2019 to 20 Dec 2019

Address #2: 2443 Highway 22, Glen Murray New Zealand

Registered address used from 27 Jun 2003 to 31 May 2018

Address #3: 16 Elliott Street, Papakura New Zealand

Physical address used from 27 Jun 2003 to 28 Jun 2019

Address #4: C/- Farrell Green & Skipper, Chartered Accountants, 16 Elliott Street, Papakura

Physical address used from 23 Jun 1997 to 27 Jun 2003

Address #5: Main Rd, Glen Murray

Registered address used from 23 Jun 1997 to 27 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Cameron, Bruce Bell Rd 5
Tuakau
2695
New Zealand
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Cameron, Yvonne Maria Rd 5
Tuakau
2695
New Zealand
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 10600
Director Cameron, Bruce Bell Rd 5
Tuakau
2695
New Zealand
Shares Allocation #4 Number of Shares: 3000
Director Cameron, Bruce Bell Rd 5
Tuakau
2695
New Zealand
Shares Allocation #5 Number of Shares: 400
Director Cameron, Yvonne Maria Rd 5
Tuakau
2695
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Yvonne Maria Rd 5
Tuakau
2695
New Zealand
Other Yvonne Cameron Family Trust
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland

New Zealand
Individual Lynch, Brian Papakura

New Zealand
Individual Cameron, Yvonne Maria Rd 5
Tuakau
2695
New Zealand
Individual Cameron, Yvonne Maria Rd 5
Tuakau
2695
New Zealand
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland

New Zealand
Individual Cameron, Bruce Bell Rd 5
Tuakau
2695
New Zealand
Individual Cameron, Bruce Bell Rd 5
Tuakau
2695
New Zealand
Individual Cameron, Bruce Bell Rd 5
Tuakau
2695
New Zealand
Individual Cameron, Bruce Bell Rd 5
Tuakau
2695
New Zealand
Individual Armitage, William Donald Stewart 2443 Highway 22
Glen Murray
Other Null - Yvonne Cameron Family Trust
Other Null - Bruce Cameron Family Trust
Other Bruce Cameron Family Trust
Directors

Yvonne Maria Cameron - Director

Appointment date: 27 Jun 1990

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 26 Jun 2013

Address: Rd 5, Onewhero, 2695 New Zealand

Address used since 23 May 2018

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 04 Jun 2019


Bruce Bell Cameron - Director

Appointment date: 27 Jun 1990

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 26 Jun 2013

Address: Rd 5, Onewhero, 2695 New Zealand

Address used since 23 May 2018

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 04 Jun 2019

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