Glenfield Investments Limited

Glenfield Investments Limited, a registered company, was launched on 04 Nov 1960. 9429040687995 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 6 directors: Christine Anne Miller - an active director whose contract began on 15 Sep 2004,
Kenneth James Miller - an active director whose contract began on 23 Dec 2016,
Elizabeth Margaret Lewis - an active director whose contract began on 23 Dec 2016,
William Thomson Miller - an inactive director whose contract began on 31 Mar 1993 and was terminated on 24 Jul 2022,
Christine Anne Miller - an inactive director whose contract began on 26 Mar 1993 and was terminated on 12 Aug 2003.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 (postal address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
C/- Bullot & Rankine Ltd, Unit H2, 18 Triton Drive, Rosedale, 0632 (registered address) among others.
Glenfield Investments Limited had been using C/- Bullot & Rankine Ltd, Unit H2, 14-22 Triton Drive, Rosedale as their registered address up to 09 Jun 2021.
All shares (13850 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lewis, Elizabeth Margaret (a director) located at Greenhithe, Auckland postcode 0632,
Miller, Christine Anne (a director) located at Belmont, North Shore City, Auckland postcode 0622,
Miller, Kenneth James (a director) located at Castor Bay, Auckland postcode 0620.

Other active addresses

Address #4: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 28 Nov 2023

Address #5: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Postal address used from 04 Mar 2024

Principal place of activity

Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: C/- Bullot & Rankine Ltd, Unit H2, 14-22 Triton Drive, Rosedale, 0632 New Zealand

Registered & physical address used from 19 May 2021 to 09 Jun 2021

Address #2: C/- Morrison & Associates Limited, Unit H2, 14-22 Triton Drive, Rosedale, 0632 New Zealand

Physical & registered address used from 22 Sep 2020 to 19 May 2021

Address #3: 3061 Gt North Rd, New Lynn, Auckland New Zealand

Registered & physical address used from 24 Feb 2009 to 22 Sep 2020

Address #4: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 24 Feb 2009

Address #5: C/o Bissett Hodge & Rainey, 43 Sale Street, Auckland 1

Registered address used from 30 May 2001 to 24 Feb 2009

Address #6: Sothertons, 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Previous Shareholders

Christine Anne Miller - Director

Appointment date: 15 Sep 2004

Kenneth James Miller - Director

Appointment date: 23 Dec 2016

Elizabeth Margaret Lewis - Director

Appointment date: 23 Dec 2016

William Thomson Miller - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 24 Jul 2022

Christine Anne Miller - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 12 Aug 2003

William Thomson Miller - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 26 Mar 1993