Glen Ridge Limited, a registered company, was launched on 04 Jul 1974. 9429040846644 is the NZ business number it was issued. This company has been supervised by 4 directors: Robert William Sinclair - an active director whose contract started on 26 May 2021,
Ian Graham Sinclair - an active director whose contract started on 26 May 2021,
Robert William Sinclair - an inactive director whose contract started on 26 Jun 1989 and was terminated on 26 May 2021,
Beverley Joan Sinclair - an inactive director whose contract started on 26 Jun 1989 and was terminated on 26 May 2021.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, service).
Glen Ridge Limited had been using C/ Thompson Watson, 156 Broadway Avenue, Plamerston North as their physical address until 05 Nov 1997.
A total of 30000 shares are issued to 8 shareholders (4 groups). The first group includes 14991 shares (49.97%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 14991 shares (49.97%). Lastly we have the 3rd share allotment (9 shares 0.03%) made up of 1 entity.
Previous addresses
Address #1: C/ Thompson Watson, 156 Broadway Avenue, Plamerston North
Physical address used from 05 Nov 1997 to 05 Nov 1997
Address #2: 156 Broadway Avenue, Palmerston North
Registered address used from 05 Nov 1997 to 05 Nov 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14991 | |||
| Individual | Watson, Glenn |
Hokowhitu Palmerston North, (r W Sinclair Trust) New Zealand |
04 Jul 1974 - |
| Individual | Sinclair, Mary Jane |
Rd 12 Masterton 5872 New Zealand |
04 Jul 1974 - |
| Individual | Sinclair-jnr, Robert William |
Rd 12 Masterton 5872 New Zealand |
04 Jul 1974 - |
| Shares Allocation #2 Number of Shares: 14991 | |||
| Individual | Sinclair, Ian Graham |
R D 8 Palmerston North, (twosome Trust) New Zealand |
04 Jul 1974 - |
| Individual | Morris, Russell Wayne |
R D 8 Palmerston North New Zealand |
04 Jul 1974 - |
| Individual | Sinclair, Joanne Leslie |
R D 8 Palmerston North, (twosome Trust) New Zealand |
04 Jul 1974 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Sinclair Jnr, Robert William |
Rd 12 Masterton 5872 New Zealand |
28 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Individual | Sinclair, Ian Graham |
Rd 8 Palmerston North 4478 New Zealand |
28 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symes, Leanne Michelle |
R D 8 Palmerston North, (twosome Trust) New Zealand |
04 Jul 1974 - 18 May 2021 |
| Individual | Sinclair Snr, Robert William |
Foxton Beach Foxton 4815 New Zealand |
04 Jul 1974 - 27 May 2021 |
| Individual | Sinclair, Beverley Joan |
Foxton Beach Foxton 4815 New Zealand |
04 Jul 1974 - 27 May 2021 |
Robert William Sinclair - Director
Appointment date: 26 May 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Jan 2024
Address: Rd 12, Masterton, 5872 New Zealand
Address used since 15 Dec 2022
Address: R D 8, Palmerston North, 4478 New Zealand
Address used since 26 May 2021
Ian Graham Sinclair - Director
Appointment date: 26 May 2021
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 01 Jan 2024
Address: R D 8, Palmerston North, 4478 New Zealand
Address used since 26 May 2021
Robert William Sinclair - Director (Inactive)
Appointment date: 26 Jun 1989
Termination date: 26 May 2021
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 26 Jun 2009
Beverley Joan Sinclair - Director (Inactive)
Appointment date: 26 Jun 1989
Termination date: 26 May 2021
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 26 Jun 2009
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