Glen Prosen Holdings Limited was incorporated on 31 Aug 2016 and issued an NZ business identifier of 9429042532965. This registered LTD company has been supervised by 1 director, named Andrew Leighton Ferguson - an active director whose contract started on 31 Aug 2016.
According to our data (updated on 09 Apr 2024), this company registered 1 address: 173 Dimmock Road, Ngatea, 2471 (types include: physical, registered).
Until 03 May 2019, Glen Prosen Holdings Limited had been using 113B Sinclair Road, Rd 3, Drury as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Skilton, Merilyn (an individual) located at Ngatea postcode 2471.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ferguson, Andrew Leighton - located at Ngatea. Glen Prosen Holdings Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 113b Sinclair Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 31 Aug 2016 to 03 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Skilton, Merilyn |
Ngatea 2471 New Zealand |
19 Jan 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ferguson, Andrew Leighton |
Ngatea 2471 New Zealand |
31 Aug 2016 - |
Andrew Leighton Ferguson - Director
Appointment date: 31 Aug 2016
Address: Ngatea, 2471 New Zealand
Address used since 01 Apr 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 31 Aug 2016
Cooper Properties Limited
113b Sinclair Rd
Buckhood Holdings Limited
113b Sinclair Road
Loop Limited
113b Sinclair Road
Kilkerran Downs Limited
113b Sinclair Road
Hunterville Estate Limited
47 Sinclair Road
Tebbutt Properties Limited
224d Sinclair Road
Granny Green (nz) Limited
64 Flanagan Road
Manen Investments Limited
74 Keri Vista Rise
Northstar Solutions Limited
1128 Ararimu Road
Pativan Limited
862 Paparata Road
Tangeled Auckland Limited
59 Paparata Road
Tree Knights Limited
783 Paparata Road