Glenmar Tuakau Limited, a removed company, was registered on 04 Oct 1971. 9429040570051 is the number it was issued. This company has been run by 4 directors: Glenn James Graham - an active director whose contract started on 26 Jun 1995,
Mark Bruce Graham - an active director whose contract started on 26 Jun 1995,
Stuart James Graham - an inactive director whose contract started on 03 May 1989 and was terminated on 10 Jun 2019,
Robert Bruce Graham - an inactive director whose contract started on 03 May 1989 and was terminated on 10 Jul 2017.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 4 Dunolly Place, Pukekohe, Pukekohe, 2120 (category: registered, service).
Glenmar Tuakau Limited had been using 3 West Street, Tuakau as their physical address up to 12 Apr 2017.
Previous aliases used by this company, as we found at BizDb, included: from 21 Sep 1976 to 12 Nov 2019 they were named Grahams Franklin Funeral Services Limited, from 04 Oct 1971 to 21 Sep 1976 they were named Sid Martin (1971) Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group includes 1980 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (0.5%). Lastly we have the third share allocation (10 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: 3 West Street, Tuakau, 2121 New Zealand
Physical & registered address used from 20 Oct 2014 to 12 Apr 2017
Address #2: West Street, Tuakau New Zealand
Physical address used from 30 Jun 1997 to 20 Oct 2014
Address #3: West Street, Tuakau New Zealand
Registered address used from 24 Sep 1991 to 20 Oct 2014
Address #4: St Stephens Ave, Tuakau
Registered address used from 23 Sep 1991 to 24 Sep 1991
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1980 | |||
| Entity (NZ Limited Company) | Tuakau Joinery & Builders Supplies Limited Shareholder NZBN: 9429040714097 |
Tuakau Tuakau 2121 New Zealand |
04 Oct 1971 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Graham, Glenn James |
Rd 1 Tuakau 2696 New Zealand |
03 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Graham, Mark Bruce |
Pukekohe Pukekohe 2120 New Zealand |
03 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Stuart James |
Tuakau Tuakau 2121 New Zealand |
04 Oct 1971 - 23 Jul 2019 |
| Individual | Graham, Robert Bruce |
Tuakau 2121 New Zealand |
04 Oct 1971 - 23 Jul 2019 |
Ultimate Holding Company
Glenn James Graham - Director
Appointment date: 26 Jun 1995
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 09 Apr 2015
Mark Bruce Graham - Director
Appointment date: 26 Jun 1995
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Mar 2022
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 09 Apr 2015
Stuart James Graham - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 10 Jun 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 08 Apr 2011
Robert Bruce Graham - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 10 Jul 2017
Address: Tuakau, 2121 New Zealand
Address used since 10 Jul 2017
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 19 Apr 2010
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