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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Director | Cameron, Bruce Bell |
Rd 5 Tuakau 2695 New Zealand |
02 Nov 2022 - |
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
26 Jun 2013 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Cameron, Yvonne Maria |
Rd 5 Tuakau 2695 New Zealand |
02 Nov 2022 - |
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
26 Jun 2013 - |
Shares Allocation #3 Number of Shares: 10600 | |||
Director | Cameron, Bruce Bell |
Rd 5 Tuakau 2695 New Zealand |
02 Nov 2022 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Director | Cameron, Bruce Bell |
Rd 5 Tuakau 2695 New Zealand |
02 Nov 2022 - |
Shares Allocation #5 Number of Shares: 400 | |||
Director | Cameron, Yvonne Maria |
Rd 5 Tuakau 2695 New Zealand |
02 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Yvonne Maria |
Rd 5 Tuakau 2695 New Zealand |
14 Dec 1973 - 02 Nov 2022 |
Other | Yvonne Cameron Family Trust | 14 Dec 1973 - 22 Oct 2008 | |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland New Zealand |
26 Jun 2013 - 02 Nov 2022 |
Individual | Lynch, Brian |
Papakura New Zealand |
24 Jun 2009 - 26 Jun 2013 |
Individual | Cameron, Yvonne Maria |
Rd 5 Tuakau 2695 New Zealand |
22 Oct 2008 - 02 Nov 2022 |
Individual | Cameron, Yvonne Maria |
Rd 5 Tuakau 2695 New Zealand |
22 Oct 2008 - 02 Nov 2022 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland New Zealand |
26 Jun 2013 - 02 Nov 2022 |
Individual | Cameron, Bruce Bell |
Rd 5 Tuakau 2695 New Zealand |
14 Dec 1973 - 02 Nov 2022 |
Individual | Cameron, Bruce Bell |
Rd 5 Tuakau 2695 New Zealand |
14 Dec 1973 - 02 Nov 2022 |
Individual | Cameron, Bruce Bell |
Rd 5 Tuakau 2695 New Zealand |
22 Oct 2008 - 02 Nov 2022 |
Individual | Cameron, Bruce Bell |
Rd 5 Tuakau 2695 New Zealand |
22 Oct 2008 - 02 Nov 2022 |
Individual | Armitage, William Donald Stewart |
2443 Highway 22 Glen Murray |
22 Oct 2008 - 22 Oct 2008 |
Other | Null - Yvonne Cameron Family Trust | 14 Dec 1973 - 22 Oct 2008 | |
Other | Null - Bruce Cameron Family Trust | 14 Dec 1973 - 22 Oct 2008 | |
Other | Bruce Cameron Family Trust | 14 Dec 1973 - 22 Oct 2008 |
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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