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Glasscorp Limited

Type: NZ Limited Company (Ltd)
9429040947150
NZBN
9229
Company Number
Registered
Company Status
Current address
124 Bush Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Mar 2014

Glasscorp Limited, a registered company, was started on 29 Apr 1955. 9429040947150 is the number it was issued. The company has been supervised by 5 directors: Richard James Rhys Stokes - an active director whose contract began on 01 Jul 1992,
James Edward Stokes - an inactive director whose contract began on 12 Sep 2016 and was terminated on 06 May 2019,
Michael Jeremy Thomas Stokes - an inactive director whose contract began on 10 Jul 2002 and was terminated on 31 Aug 2018,
Alan Rhys Blake Stokes - an inactive director whose contract began on 07 Jul 1992 and was terminated on 26 Apr 2001,
Michael Jeremy Thomas Stokes - an inactive director whose contract began on 01 Jul 1992 and was terminated on 14 Mar 2001.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 124 Bush Road, Albany, Auckland, 0632 (type: registered, physical).
Glasscorp Limited had been using 124 Bush Road, North Harbour Industrial Estate, Albany, Auckland as their physical address until 05 Mar 2014.
Former names for the company, as we identified at BizDb, included: from 29 Apr 1955 to 17 Jan 1990 they were named A.r.b. Stokes Limited.
A total of 250000 shares are issued to 2 shareholders (2 groups). The first group consists of 14750 shares (5.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 235250 shares (94.1 per cent).

Addresses

Previous addresses

Address: 124 Bush Road, North Harbour Industrial Estate, Albany, Auckland New Zealand

Physical address used from 15 May 2003 to 05 Mar 2014

Address: C/- Moore & De Lisle, Chartered Accountants, 1st Floor, 8 Tennyson Street, Wellington New Zealand

Registered address used from 06 Mar 2000 to 05 Mar 2014

Address: 6th Floor,, Motor Trade House,, 32 Kent Terrace,, Wellington

Registered address used from 06 Mar 2000 to 06 Mar 2000

Address: 7 Piermark Drive, North Harbour Industrial Estate, Albany, Auckland

Physical address used from 07 May 1997 to 15 May 2003

Address: 53 Everest Street, Khandallah, Wellington

Physical address used from 07 May 1997 to 07 May 1997

Address: Level 6, Db Tower, 111 The Terrace, Wellington

Registered address used from 01 Apr 1993 to 06 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14750
Individual Stokes, Alison Vale Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 235250
Individual Stokes, Richard James Rhys Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stokes, Michael Jeremy Thomas Mission Bay
Auckland
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Stokes, Richard James Rhys Remuera
Auckland 1050
Individual Pilkington, David Alan Khandallah
Wellington
6035
New Zealand
Individual Pilkington, Jacqueline Mary Wellington

New Zealand
Individual Stokes, Judith Mary Wellington

New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Pilkington, David Alan Khandallah
Wellington
6035
New Zealand
Individual Pilkington, Jacqueline Mary Wellington

New Zealand
Entity Stokes Holdings Limited
Shareholder NZBN: 9429040967387
Company Number: 3457
Entity Stokes Holdings Limited
Shareholder NZBN: 9429040967387
Company Number: 3457
Directors

Richard James Rhys Stokes - Director

Appointment date: 01 Jul 1992

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 05 Feb 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2003


James Edward Stokes - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 06 May 2019

Address: Queenstown, 9300 New Zealand

Address used since 12 Sep 2016


Michael Jeremy Thomas Stokes - Director (Inactive)

Appointment date: 10 Jul 2002

Termination date: 31 Aug 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Jul 2002


Alan Rhys Blake Stokes - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 26 Apr 2001

Address: Khandallah, Wellington,

Address used since 07 Jul 1992


Michael Jeremy Thomas Stokes - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 14 Mar 2001

Address: Mission Bay, Auckland,

Address used since 01 Jul 1992

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