Glenrae Flats Limited was started on 14 Dec 1959 and issued an NZBN of 9429040933757. The registered LTD company has been managed by 15 directors: Susan Elizabeth Mitchell - an active director whose contract began on 22 Jul 2020,
Colin Robert Fell - an active director whose contract began on 24 May 2021,
Enid Chen - an active director whose contract began on 22 Sep 2023,
Timothy David Robinson - an active director whose contract began on 22 Sep 2023,
Heather Gay Daphne Chapman - an active director whose contract began on 02 Oct 2023.
As stated in our information (last updated on 17 Apr 2024), the company uses 1 address: Flat 5, 41 Kiln Street, Silverstream, Upper Hutt, 5019 (category: service, registered).
Until 16 Mar 2023, Glenrae Flats Limited had been using 4 Parkwood Grove, Trentham, Upper Hutt as their registered address.
A total of 20300 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 2875 shares are held by 2 entities, namely:
Mccarthy, Brian Warren (an individual) located at Silverstream, Upper Hutt postcode 5019,
Mccarthy, Anne Christine (an individual) located at Silverstream, Upper Hutt postcode 5019.
Another group consists of 1 shareholder, holds 14.41% shares (exactly 2925 shares) and includes
Chapman, Heather Gay Daphne - located at Silverstream, Upper Hutt.
The 3rd share allotment (2925 shares, 14.41%) belongs to 3 entities, namely:
Robinson, Simon Garrod, located at Petone, Lower Hutt (an individual),
Mckendry, Patricia Dorothy, located at Silverstream, Upper Hutt (an individual),
Robinson, Timothy David, located at Petone, Lower Hutt (an individual). Glenrae Flats Limited has been categorised as "Investment - residential property" (business classification L671150).

Principal place of activity

4 Parkwood Grove, Trentham, Upper Hutt, 5018 New Zealand

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Previous addresses

Address #1: 4 Parkwood Grove, Trentham, Upper Hutt, 5018 New Zealand

Registered address used from 21 Oct 2013 to 16 Mar 2023

Address #2: C/-57 Riverstone Drive,, Riverston Terraces, Upper Hutt, 5018 New Zealand

Registered & physical address used from 09 Mar 2012 to 21 Oct 2013

Address #3: C/-3 Monterey Place, Totara Park, Upper Hutt New Zealand

Registered address used from 16 May 2006 to 09 Mar 2012

Address #4: Same As Registered Office New Zealand

Physical address used from 25 Jun 1997 to 09 Mar 2012

Address #5: Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt

Registered address used from 25 Jun 1997 to 16 May 2006

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Previous Shareholders

Susan Elizabeth Mitchell - Director

Appointment date: 22 Jul 2020

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Colin Robert Fell - Director

Appointment date: 24 May 2021

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Enid Chen - Director

Appointment date: 22 Sep 2023

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Timothy David Robinson - Director

Appointment date: 22 Sep 2023

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Heather Gay Daphne Chapman - Director

Appointment date: 02 Oct 2023

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Brian Warren Mccarthy - Director

Appointment date: 20 Nov 2023

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Heather Berney - Director (Inactive)

Appointment date: 17 Jun 2012

Termination date: 24 May 2021

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Isabel Coutts Lister - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 28 Mar 2021

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Janice Shirley Noble - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 23 Aug 2019

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Margaret Ralston Stuart - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 07 Sep 2015

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Winifred Mary Josephs - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 28 Apr 2010

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Francis Walter Burrell - Director (Inactive)

Appointment date: 02 May 2006

Termination date: 03 Apr 2009

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Robert Daniel Staines - Director (Inactive)

Appointment date: 06 Mar 1996

Termination date: 02 May 2006

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Edna M Daly - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 01 Jul 2000

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Betty Bull - Director (Inactive)

Appointment date: 13 Jun 1990

Termination date: 11 Nov 1996