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E G Glennie & Co 1980 Limited

Type: NZ Limited Company (Ltd)
9429040804835
NZBN
35339
Company Number
Registered
Company Status
Current address
Shop 6, 5 Arthur Street
Otaki
Otaki 5512
New Zealand
Physical & service address used since 02 Dec 2021
274a Taranaki Street
Mount Cook
Wellington 6011
New Zealand
Registered address used since 02 Dec 2021
274a Taranaki Street
Mount Cook
Wellington 6011
New Zealand
Service address used since 22 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Diggle, Gordon Whyte Island Bay
Wellington
Shares Allocation #2 Number of Shares: 1000
Individual Diggle, Susan Helen Island Bay
Wellington
Director Susan Helen Diggle Island Bay
Wellington
Shares Allocation #3 Number of Shares: 5000
Individual Gooch, Michael Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diggle, Bruce Whyte Wellington
Directors

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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