Glenfinnan Properties Limited, a registered company, was registered on 19 Apr 1983. 9429040754819 is the NZ business number it was issued. The company has been supervised by 2 directors: Ronald Douglas Smith - an active director whose contract began on 19 Apr 1983,
Christine Rhoda Smith - an active director whose contract began on 30 Mar 2021.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: C64 25 Graham Street, Petone, Lower Hutt, 5012 (registered address),
C64 25 Graham Street, Petone, Lower Hutt, 5012 (physical address),
C64 25 Graham Street, Petone, Lower Hutt, 5012 (service address),
C/- Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt (other address) among others.
Glenfinnan Properties Limited had been using 5 Panorama Grove, Harbour View, Lower Hutt as their registered address up until 07 May 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 330 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 670 shares (67%).
Previous addresses
Address #1: 5 Panorama Grove, Harbour View, Lower Hutt, 5010 New Zealand
Registered address used from 18 Nov 2015 to 07 May 2018
Address #2: 5 Panorama Grove, Harbour View, Lower Hutt, 5010 New Zealand
Physical address used from 18 Nov 2015 to 03 May 2018
Address #3: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 01 Jul 2009 to 18 Nov 2015
Address #4: 230 A Victoria Avenue, Palmerston North
Registered address used from 19 Jun 2002 to 01 Jul 2009
Address #5: Same As Registered Office Address
Physical address used from 19 Jun 2002 to 01 Jul 2009
Address #6: 230a Victoria Ave, Palmerston North
Registered address used from 16 May 2000 to 19 Jun 2002
Address #7: 230a Victoria Ave, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: 230 Victoria Ave, Palmerston North
Physical address used from 01 Jul 1997 to 19 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Smith, Christine Rhoda |
Palmerston North 4410 New Zealand |
19 Apr 1983 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Smith, Ronald Douglas |
Palmerston North 4410 New Zealand |
19 Apr 1983 - |
Ronald Douglas Smith - Director
Appointment date: 19 Apr 1983
Address: Palmerston North, 4410 New Zealand
Address used since 05 Apr 2016
Christine Rhoda Smith - Director
Appointment date: 30 Mar 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 30 Mar 2021
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