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General information

Glens Of Tekoa Limited

Type: NZ Limited Company (Ltd)
9429031970402
New Zealand Business Number
124667
Company Number
Registered
Company Status

Glens Of Tekoa Limited (issued an NZ business identifier of 9429031970402) was registered on 13 Dec 1955. 2 addresses are currently in use by the company: 41 Mt Alexander Road, Rd 1, Waikari, 7385 (type: registered, physical). 92 Victoria Street, Rangiora had been their physical address, up to 25 Mar 2022. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (1% of shares), namely:
Mcrae, Georgina Wynn (an individual) located at Rd 1, Waikari postcode 7385. In the second group, a total of 1 shareholder holds 4% of all shares (2000 shares); it includes
Mcrae, William Walter Dampier (an individual) - located at Rd 1, Waikari. Moving on to the 3rd group of shareholders, share allocation (47500 shares, 95%) belongs to 1 entity, namely:
Mcrae, William Walter Dampier, located at Rd 1, Waikari (an individual). Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
41 Mt Alexander Road, Rd 1, Waikari, 7385 Registered & physical & service 25 Mar 2022
Last updated:
Directors
Name and Address Role Period
William Walter Dampier Mcrae
Rd 1, Waikari, 7385
Address used since 01 Dec 2020
Culverden, Culverden, 7392
Address used since 01 Jul 2015
Director 21 Jan 1991 - current
Addresses
Previous address Type Period
92 Victoria Street, Rangiora, 7400 Physical & registered 24 Jul 2018 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400 Registered & physical 07 Jan 2014 - 24 Jul 2018
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 Registered & physical 28 Jul 2011 - 07 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch Physical & registered 24 Jun 2008 - 28 Jul 2011
Warren Accountants, Level 3, 315 Manchester Street, Christchurch Registered 12 Mar 2001 - 24 Jun 2008
1/311 Meanchester Street, Christchurch 8001 Physical 12 Mar 2001 - 12 Mar 2001
Warren Accountants, Level 3, 315 Manchester Street, Christchurch Physical 12 Mar 2001 - 12 Mar 2001
1/311 Manchester Street, Christchurch 8001 Physical 12 Mar 2001 - 24 Jun 2008
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered 15 Jul 1998 - 12 Mar 2001
C/-deliotte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical 15 Jul 1998 - 12 Mar 2001
C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch Registered 19 Jun 1997 - 15 Jul 1998
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcrae, Georgina Wynn
Individual 		Rd 1
Waikari
7385 		13 Dec 1955 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Mcrae, William Walter Dampier
Individual 		Rd 1
Waikari
7385 		13 Dec 1955 - current
Shares Allocation #3 Number of Shares: 47500
Shareholder Name Address Period
Mcrae, William Walter Dampier
Individual 		Rd 1
Waikari
7385 		13 Dec 1955 - current
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