Glen Flats Limited was registered on 27 May 1966 and issued a New Zealand Business Number of 9429040904184. The registered LTD company has been supervised by 27 directors: Leonor Burgos Cruz - an active director whose contract began on 22 Jul 2008,
Alen Douglas Watkins - an active director whose contract began on 14 Sep 2008,
Murray John Hill - an active director whose contract began on 24 Apr 2014,
Aaron David Rossiter - an active director whose contract began on 30 Jan 2019,
Irene Laxamana - an active director whose contract began on 22 Jan 2020.
According to BizDb's data (last updated on 11 May 2024), this company uses 1 address: 128 Johnsonville Road, Johnsonville (type: registered, physical).
Up until 16 Oct 2008, Glen Flats Limited had been using 90 Reynolds Street, Taita, Lower Hutt 5011 as their registered address.
A total of 25600 shares are allotted to 6 groups (8 shareholders in total). In the first group, 4550 shares are held by 1 entity, namely:
Watkins, Alen Douglas (an individual) located at Boulcott, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 16.99 per cent shares (exactly 4350 shares) and includes
Rossiter, Jeanette Eva - located at 78 Rata Street, Lower Hutt.
The next share allocation (4100 shares, 16.02%) belongs to 2 entities, namely:
Hill, Denise Mary, located at Naenae, Lower Hutt (an individual),
Hill, Murray John, located at Lower Hutt, Wellington (an individual).
Previous addresses
Address: 90 Reynolds Street, Taita, Lower Hutt 5011
Registered & physical address used from 18 Sep 2008 to 16 Oct 2008
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 01 Nov 2004 to 18 Sep 2008
Address: 69 Rutherford Street, Lower Hutt
Physical address used from 31 Oct 1997 to 01 Nov 2004
Address: C/- Kendons, Po Box 31045, Lower Hutt
Physical address used from 31 Oct 1997 to 31 Oct 1997
Address: C/o Kendon Cox & Co, Kendon House, 69 Rutherford St, Lower Hutt
Registered address used from 26 Jun 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 25600
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4550 | |||
| Individual | Watkins, Alen Douglas |
Boulcott Lower Hutt 5011 New Zealand |
22 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 4350 | |||
| Individual | Rossiter, Jeanette Eva |
78 Rata Street Lower Hutt New Zealand |
23 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 4100 | |||
| Individual | Hill, Denise Mary |
Naenae Lower Hutt 5011 New Zealand |
24 Apr 2014 - |
| Individual | Hill, Murray John |
Lower Hutt Wellington 5011 New Zealand |
27 May 1966 - |
| Shares Allocation #4 Number of Shares: 4550 | |||
| Individual | Cruz, Leonor Burgos |
78 Rata Street Lower Hutt New Zealand |
20 Aug 2008 - |
| Shares Allocation #5 Number of Shares: 3700 | |||
| Individual | Kirby, Nigel Robert |
80 Rata Street Naenae, Lower Hutt 5011 New Zealand |
03 May 2007 - |
| Shares Allocation #6 Number of Shares: 4350 | |||
| Individual | Laxamana, Irene |
Naenae, Lower Hutt 5011 New Zealand |
09 Oct 2018 - |
| Individual | Ocampo, Daniel |
Naenae Lower Hutt 5011 New Zealand |
09 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, James Robert |
Lower Hutt Wellington |
22 Oct 2003 - 22 Oct 2003 |
| Individual | Rea, Marjorie |
Lower Hutt Wellington |
27 May 1966 - 21 Oct 2005 |
| Individual | Watkins, Elizabeth Kay |
Boulcott Lower Hutt 5011 New Zealand |
22 Oct 2003 - 18 Oct 2013 |
| Individual | Miller, Alison Nancy |
78 Rata Street Lower Hutt |
22 Oct 2003 - 23 Feb 2006 |
| Individual | Goudie, Lois Helen |
78 Rata Street Lower Hutt |
22 Oct 2003 - 21 Oct 2005 |
| Individual | Mangos, David James |
78 Rata Street Lower Hutt |
21 Oct 2005 - 09 Oct 2018 |
| Individual | Mcdonald, Dugald |
Lower Hutt Wellington |
22 Oct 2003 - 22 Oct 2003 |
| Individual | Adam, Jetty |
78 Rata Street Lower Hutt |
22 Oct 2003 - 22 Oct 2003 |
| Individual | Shakespeare, Norman |
Lower Hutt Wellington |
27 May 1966 - 03 May 2007 |
Leonor Burgos Cruz - Director
Appointment date: 22 Jul 2008
Address: 80 Rata Street, Naenae, Lower Hutt, 5011 New Zealand
Address used since 31 Oct 2009
Alen Douglas Watkins - Director
Appointment date: 14 Sep 2008
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 07 Feb 2011
Murray John Hill - Director
Appointment date: 24 Apr 2014
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 24 Apr 2014
Aaron David Rossiter - Director
Appointment date: 30 Jan 2019
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 30 Jan 2019
Irene Laxamana - Director
Appointment date: 22 Jan 2020
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 22 Jan 2020
Nigel Kirby - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 06 Oct 2020
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2014
Jeanette Eva Rossiter - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 31 Oct 2019
Address: 80 Rata Street, Naenae, Lower Hutt, 5011 New Zealand
Address used since 31 Oct 2009
David James Mangos - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 28 Mar 2018
Address: 78 Rata Street, Lower Hutt, 5011 New Zealand
Address used since 17 Mar 2005
Belinda Tuyo Nicholls - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 28 Mar 2014
Address: 80 Rata Street, Naenae, Lower Hutt, 5011 New Zealand
Address used since 31 Oct 2009
Albert William Clark - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 07 Feb 2014
Address: 78 Rata Street, Lower Hutt, 5011 New Zealand
Address used since 05 Oct 1994
Jetty Adam - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 14 Sep 2008
Address: Glen Flats, 78 Rata Street, Lower Hutt,
Address used since 25 Oct 2002
Bryan Roy Shakespeare - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 17 Aug 2007
Address: 78 Rata St, Lower Hutt,
Address used since 21 Sep 2001
Alison Nancy Miller - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 01 May 2007
Address: 78 Rata Street, Lower Hutt,
Address used since 11 Mar 1998
Lois Helen Goudie - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 10 Feb 2006
Address: 78 Rata Street, Lower Hutt,
Address used since 12 Feb 2003
Marjorie Joan Rea - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 17 Mar 2005
Address: 78 Rata Street, Lower Hutt,
Address used since 05 Oct 1994
James Robert Mccarthy - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 12 Feb 2003
Address: 78 Rata Street, Lower Hutt,
Address used since 22 Jul 1988
John Francis George - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 19 Mar 2002
Address: 78 Rata Street, Lower Hutt,
Address used since 12 Oct 1999
Norman Shakespeare - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 20 Feb 2000
Address: 78 Rata Street, Lower Hutt,
Address used since 22 Jul 1988
Mavis Aelmon Wilkinson - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 16 Feb 1999
Address: 78 Rata Street, Lower Hutt,
Address used since 11 Mar 1998
Dugald John Mcdonald - Director (Inactive)
Appointment date: 14 Jul 1988
Termination date: 25 Sep 1997
Address: Naenae, Lower Hutt,
Address used since 14 Jul 1988
Ada Elizabeth Mcdonald - Director (Inactive)
Appointment date: 14 Jul 1988
Termination date: 21 Apr 1997
Address: Naenae,
Address used since 14 Jul 1988
Anne Harris Mccarthy - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 21 Apr 1997
Address: Naenae,
Address used since 22 Jul 1988
Terence Brian Tea - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 15 Sep 1995
Address: Lower Hutt,
Address used since 05 Oct 1994
Margaret Dorothea Penny - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 12 Sep 1995
Address: Naenae,
Address used since 22 Jul 1988
Mervyn Shaw - Director (Inactive)
Appointment date: 14 Jul 1988
Termination date: 05 Oct 1994
Address: Naenae,
Address used since 14 Jul 1988
Winifred Olga Shakespeare - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 05 Oct 1994
Address: Naenae,
Address used since 22 Jul 1988
Astrid Mary Steven - Director (Inactive)
Appointment date: 22 Jul 1988
Termination date: 05 Oct 1994
Address: Naenae,
Address used since 22 Jul 1988
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