Glen Grant Limited

Glen Grant Limited, a registered company, was registered on 19 Jun 1963. 9429040921174 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Patricia Florence Mckinlay - an active director whose contract started on 25 May 1987,
Lesley Ann Jennings - an active director whose contract started on 28 Sep 1995,
Peter Jennings - an inactive director whose contract started on 28 Sep 1995 and was terminated on 31 Jan 1999,
James L Mckinlay - an inactive director whose contract started on 25 May 1987 and was terminated on 28 Sep 1995.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 257 Mahanga Road, R D 8, Nukaka, 4198 (types include: physical, registered).
Glen Grant Limited had been using 22 Prosser Street,, Porirua as their physical address up to 05 Apr 2016.
Other names for the company, as we found at BizDb, included: from 19 Jun 1963 to 12 Jan 2000 they were called Glen Grant Auto Repairs Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 240 shares (48 per cent). Lastly the 3rd share allocation (240 shares 48 per cent) made up of 1 entity.

Previous addresses

Address: 22 Prosser Street,, Porirua, 5024 New Zealand

Physical & registered address used from 04 Apr 2011 to 05 Apr 2016

Address: C/ Porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua New Zealand

Registered & physical address used from 22 Dec 2003 to 04 Apr 2011

Address: 10 Spinnaker Drive, Whitby, Wellington

Physical address used from 04 Feb 2000 to 04 Feb 2000

Address: Level 5`, 104 The Terrace, Wellington

Physical address used from 04 Feb 2000 to 22 Dec 2003

Address: Deloitte Haskins & Sells, Southpac House, 1 Victoria St, Wellington

Registered address used from 17 Jan 1994 to 17 Jan 1994

Address: 10 Spinnaker Drive Sells, Whitby, Wellington

Registered address used from 17 Jan 1994 to 22 Dec 2003

Previous Shareholders

Patricia Florence Mckinlay - Director

Appointment date: 25 May 1987

Lesley Ann Jennings - Director

Appointment date: 28 Sep 1995

Peter Jennings - Director (Inactive)

Appointment date: 28 Sep 1995

Termination date: 31 Jan 1999

James L Mckinlay - Director (Inactive)

Appointment date: 25 May 1987

Termination date: 28 Sep 1995