Glaydon Properties Limited, a registered company, was started on 13 May 1966. 9429040642130 is the NZBN it was issued. The company has been run by 4 directors: Elsie Kathleen Thom - an active director whose contract started on 26 Jul 1989,
Fabian George Yukich - an active director whose contract started on 07 Oct 2016,
Gladwyn Nelson Thom - an inactive director whose contract started on 10 May 1990 and was terminated on 29 Dec 2013,
Raydon Edward Thom - an inactive director whose contract started on 13 May 1966 and was terminated on 26 Jul 1989.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Glaydon Properties Limited had been using Level 7, 17 Albert Street, Auckland as their registered address up to 04 Dec 2020.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group consists of 11000 shares (55 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 9000 shares (45 per cent).
Previous addresses
Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2013 to 04 Dec 2020
Address: Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland New Zealand
Registered & physical address used from 20 Jul 2000 to 24 Jul 2013
Address: Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland
Physical & registered address used from 20 Jul 2000 to 20 Jul 2000
Address: 24 Valley Road, Browns Bay
Registered address used from 13 Oct 1993 to 20 Jul 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11000 | |||
| Individual | Murphy, Kevin Robert |
Milldale Auckland 0992 New Zealand |
07 Jul 2014 - |
| Individual | Yukich, Fabian George |
Blockhouse Bay Auckland 0600 New Zealand |
07 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Thom, Elsie Kathleen |
30 Ambassador Glade Orewa 0931 New Zealand |
13 May 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thom, Gladwyn Nelson |
Gulf Harbour |
13 May 1966 - 07 Jul 2014 |
Elsie Kathleen Thom - Director
Appointment date: 26 Jul 1989
Address: 30 Ambassador Glade, Orewa, 0931 New Zealand
Address used since 01 Jul 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Jul 2015
Fabian George Yukich - Director
Appointment date: 07 Oct 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 07 Oct 2016
Gladwyn Nelson Thom - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 29 Dec 2013
Address: Gulf Harbour, 0930 New Zealand
Address used since 10 May 1990
Raydon Edward Thom - Director (Inactive)
Appointment date: 13 May 1966
Termination date: 26 Jul 1989
Address: St Heliers, Auckland,
Address used since 13 May 1966
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