Glencorran Nz Limited, a registered company, was incorporated on 09 Mar 1962. 9429040925097 is the NZ business number it was issued. This company has been run by 2 directors: Michael Andrew Gee-Taylor - an active director whose contract started on 22 Jul 1996,
John William Gee-Taylor - an inactive director whose contract started on 20 Jul 1990 and was terminated on 22 Jul 1996.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Glencorran Nz Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 06 Aug 2014.
A total of 96000 shares are issued to 3 shareholders (2 groups). The first group consists of 95750 shares (99.74%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 22 Jul 2013 to 06 Aug 2014
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 08 Oct 2010 to 22 Jul 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered & physical address used from 10 Jul 2008 to 08 Oct 2010
Address: Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North
Physical address used from 19 Jul 2001 to 10 Jul 2008
Address: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North
Registered address used from 19 Jul 2001 to 10 Jul 2008
Address: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North
Physical address used from 19 Jul 2001 to 19 Jul 2001
Address: 4th Floor, Civic Centre, The Square, Palmerston North
Physical & registered address used from 04 Aug 1999 to 19 Jul 2001
Basic Financial info
Total number of Shares: 96000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95750 | |||
| Entity (NZ Limited Company) | Glencorran Trustee Company Limited Shareholder NZBN: 9429051312404 |
Palmerston North Palmerston North 4410 New Zealand |
27 Mar 2024 - |
| Individual | Gee-taylor, Kate |
Rd 54 Kimbolton 4774 New Zealand |
09 Mar 1962 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gee-taylor, Kate |
Rd 54 Kimbolton 4774 New Zealand |
09 Mar 1962 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
21 Aug 2017 - 27 Mar 2024 |
| Individual | Gee-taylor, Michael Andrew |
R D 54 Kimbolton |
09 Mar 1962 - 21 Aug 2017 |
| Individual | Gee-taylor, Michael Andrew |
R D 54 Kimbolton |
09 Mar 1962 - 21 Aug 2017 |
| Individual | Jd, Naylor |
Kimbolton |
09 Mar 1962 - 21 Aug 2017 |
| Individual | Gee-taylor, Michael Andrew |
Rd 54 Kimbolton 4774 New Zealand |
09 Mar 1962 - 21 Aug 2017 |
Michael Andrew Gee-taylor - Director
Appointment date: 22 Jul 1996
Address: R D 54, Kimbolton, 4774 New Zealand
Address used since 02 Jul 2015
John William Gee-taylor - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 22 Jul 1996
Address: R D 9, Feilding,
Address used since 20 Jul 1990
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