Glenwoods Building Limited, a registered company, was registered on 21 Dec 1965. 9429040906614 is the business number it was issued. This company has been run by 17 directors: Pamela Jane Fuller - an active director whose contract started on 16 Mar 1993,
Patrick John Cuming - an active director whose contract started on 31 Aug 1998,
Philip David Simon - an active director whose contract started on 24 Mar 2005,
Robert Craig Smith - an active director whose contract started on 10 Mar 2009,
Philip Jeffrey Mcconchie - an active director whose contract started on 26 Jan 2011.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 (types include: registered, physical).
Glenwoods Building Limited had been using 68-74 Kingsford Smith Street, Rongotai, Wellington as their registered address up to 09 Mar 2018.
Past names used by the company, as we found at BizDb, included: from 21 Dec 1965 to 14 Feb 1992 they were named Glenwoods Buildings Ltd.
A total of 67600 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 11550 shares (17.09%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 11450 shares (16.94%). Lastly there is the 3rd share allocation (10800 shares 15.98%) made up of 1 entity.
Previous addresses
Address: 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Registered & physical address used from 21 Mar 2012 to 09 Mar 2018
Address: Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon Street, Wellington New Zealand
Registered & physical address used from 01 Jul 1997 to 21 Mar 2012
Basic Financial info
Total number of Shares: 67600
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11550 | |||
| Individual | Mcconchie, Philip Jeffrey |
Oriental Bay Wellington 6011 New Zealand |
21 Dec 1965 - |
| Entity (NZ Limited Company) | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 |
Wellington Central Wellington 6011 New Zealand |
23 Nov 2010 - |
| Individual | Alexander, Bridget Jane |
Oriental Bay Wellington 6011 New Zealand |
21 Dec 1965 - |
| Shares Allocation #2 Number of Shares: 11450 | |||
| Individual | Simon, Philip David |
4 Raroa Road Kelburn, Wellington 6012 New Zealand |
24 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 10800 | |||
| Individual | Cuming, Patrick John |
4 Raroa Raod Kelburn, Wellington 6012 New Zealand |
21 Dec 1965 - |
| Shares Allocation #4 Number of Shares: 11450 | |||
| Individual | Fuller, Geoffrey Edward |
4 Raroa Road Kelburn, Wellington 6012 New Zealand |
21 Dec 1965 - |
| Individual | Fuller, Pamela Jane |
4 Raroa Raod Kelburn, Wellington 6012 New Zealand |
21 Dec 1965 - |
| Shares Allocation #5 Number of Shares: 10800 | |||
| Individual | Smith, Robert Craig |
4 Raroa Road Kelburn, Wellington 6012 New Zealand |
21 Dec 1965 - |
| Shares Allocation #6 Number of Shares: 11550 | |||
| Individual | Carson, Caroline Anne |
Wellington 6012 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowater, Juliette Leigh |
4 Raroa Road Kelburn, Wellington 6012 New Zealand |
24 Mar 2005 - 04 Jul 2014 |
| Individual | Conwell, David Rendall |
Wellington |
21 Dec 1965 - 24 Mar 2005 |
| Individual | Philip, David Simon |
6 Raroa Road Kelburn, Wellington |
12 Feb 2004 - 27 Jun 2010 |
Pamela Jane Fuller - Director
Appointment date: 16 Mar 1993
Address: 4 Raroa Road Kelburn, Wellington, 6012 New Zealand
Address used since 24 Mar 2016
Patrick John Cuming - Director
Appointment date: 31 Aug 1998
Address: 4 Raroa Road Kelburn, Wellington, 6012 New Zealand
Address used since 24 Mar 2016
Philip David Simon - Director
Appointment date: 24 Mar 2005
Address: 4 Raroa Road Kelburn, Wellington, 6012 New Zealand
Address used since 24 Mar 2016
Robert Craig Smith - Director
Appointment date: 10 Mar 2009
Address: 4 Raroa Road, Kelburn, Wellington, 6012 New Zealand
Address used since 19 Feb 2020
Address: 4 Raroa Road, Kelburn, Wellington, 6012 New Zealand
Address used since 24 Mar 2016
Philip Jeffrey Mcconchie - Director
Appointment date: 26 Jan 2011
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Jan 2013
Caroline Anne Carson - Director
Appointment date: 22 May 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Mar 2016
Juliette Leigh Bowater - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 22 May 2014
Address: 4 Raroa Road, Kelburn, Wellington 6012,
Address used since 24 Sep 2009
Bridget Jane Alexander - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 14 Feb 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 31 Aug 1998
Mark Adrian Pilaar - Director (Inactive)
Appointment date: 29 Sep 1998
Termination date: 09 Mar 2005
Address: 6 Raroa Road, Kelburn, Wellington,
Address used since 29 Sep 1998
David Rendall Conwell - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 06 Sep 2004
Address: Kelburn, Wellington,
Address used since 19 Feb 2002
Jean Alison Gilmour - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 29 Aug 2003
Address: Raroa Road, Kelburn, Wellington,
Address used since 28 Feb 1997
Jeremy Barnett - Director (Inactive)
Appointment date: 25 Mar 1994
Termination date: 01 Aug 1999
Address: Kelburn, Wellington,
Address used since 25 Mar 1994
Annette Maree Doherty - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 26 Jun 1998
Address: Kelburn, Wellington,
Address used since 17 May 1994
Neil Frank Muggeridge - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 21 Jun 1998
Address: Kelburn, Wellington,
Address used since 20 May 1994
Monica Winifred O'grady - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 11 Feb 1998
Address: Kelburn, Wellington,
Address used since 20 May 1994
Alexona Lyn Pollock - Director (Inactive)
Appointment date: 12 Apr 1994
Termination date: 28 Feb 1997
Address: Kelburn, Wellington,
Address used since 12 Apr 1994
George Stefanidis - Director (Inactive)
Appointment date: 16 Sep 1988
Termination date: 07 May 1992
Address: Kelburn, Wellington,
Address used since 16 Sep 1988
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