E G Glennie & Co 1980 Limited, a registered company, was incorporated on 26 Mar 1979. 9429040804835 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Gordon Whyte Diggle - an active director whose contract began on 20 Aug 1985,
Michael Gooch - an active director whose contract began on 08 Dec 2011,
Susan Helen Diggle - an inactive director whose contract began on 20 Aug 1985 and was terminated on 09 Dec 2011,
Bruce Whyte Diggle - an inactive director whose contract began on 20 Aug 1985 and was terminated on 18 Aug 2004.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 274A Taranaki Street, Mount Cook, Wellington, 6011 (service address),
274A Taranaki Street, Mount Cook, Wellington, 6011 (registered address),
Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 (physical address),
Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 (service address) among others.
E G Glennie & Co 1980 Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address until 02 Dec 2021.
Former names used by this company, as we found at BizDb, included: from 26 Mar 1979 to 16 Sep 1980 they were named Gordon Diggle Limited.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 4000 shares (40 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1000 shares (10 per cent). Lastly we have the next share allocation (5000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 21 Sep 2016 to 02 Dec 2021
Address #2: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical address used from 24 Apr 1997 to 21 Sep 2016
Address #3: 7 Aotaki Street, Otaki New Zealand
Registered address used from 24 Apr 1997 to 21 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Diggle, Gordon Whyte |
Island Bay Wellington |
26 Mar 1979 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Diggle, Susan Helen |
Island Bay Wellington |
28 Sep 2011 - |
Director | Susan Helen Diggle |
Island Bay Wellington |
28 Sep 2011 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Gooch, Michael |
Island Bay Wellington 6023 New Zealand |
08 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diggle, Bruce Whyte |
Wellington |
26 Mar 1979 - 28 Sep 2011 |
Gordon Whyte Diggle - Director
Appointment date: 20 Aug 1985
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Sep 2021
Address: Island Bay, Wellington, 6141 New Zealand
Address used since 23 Jul 2015
Michael Gooch - Director
Appointment date: 08 Dec 2011
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Dec 2011
Susan Helen Diggle - Director (Inactive)
Appointment date: 20 Aug 1985
Termination date: 09 Dec 2011
Address: Island Bay, Wellington,
Address used since 20 Aug 1985
Bruce Whyte Diggle - Director (Inactive)
Appointment date: 20 Aug 1985
Termination date: 18 Aug 2004
Address: Wellington,
Address used since 20 Aug 1985
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