Gluyas Motors Limited (issued an NZ business number of 9429031973069) was incorporated on 18 May 1954. 2 addresses are currently in use by the company: 75 Kermode Street, Ashburton (type: registered, physical). Kermode St, Ashburton had been their registered address, up to 01 Jul 1997. 750000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 749900 shares (99.99% of shares), namely:
Gluyas Trustees Limited (an entity) located at Christchurch postcode 8013,
Gluyas, Peter (an individual) located at Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (100 shares); it includes
Gluyas, Peter (an individual) - located at Ashburton. The Businesscheck information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
75 Kermode Street, Ashburton | Service & physical | 26 Jun 1997 |
75 Kermode Street, Ashburton | Registered | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Peter Gluyas
Allenton, Ashburton, 7700
Address used since 20 Nov 2023
Allenton, Ashburton, 7700
Address used since 23 Nov 2009 |
Director | 15 Nov 1989 - current |
Christopher Brannan Hart
Allenton, Ashburton, 7700
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - current |
Louis Michael Soal
Allenton, Ashburton, 7700
Address used since 23 Nov 2009 |
Director | 15 Nov 1989 - 08 Dec 2015 |
John Patrick Robinson
Allenton, Ashburton, 7700
Address used since 23 Nov 2009 |
Director | 15 Nov 1989 - 08 Dec 2015 |
Edmund Coughlan Harrison
Ashburton,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 30 Nov 2006 |
John Gluyas
Ashburton,
Address used since 15 Nov 1989 |
Director | 15 Nov 1989 - 29 Apr 2005 |
James Richard Gluyas
Christchurch,
Address used since 15 Nov 1989 |
Director | 15 Nov 1989 - 26 Mar 1998 |
Previous address | Type | Period |
---|---|---|
Kermode St, Ashburton | Registered | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Gluyas Trustees Limited Shareholder NZBN: 9429047966154 Entity (NZ Limited Company) |
Christchurch 8013 |
15 May 2020 - current |
Gluyas, Peter Individual |
Ashburton |
18 May 1954 - current |
Shareholder Name | Address | Period |
---|---|---|
Gluyas, Peter Individual |
Ashburton |
18 May 1954 - current |
Shareholder Name | Address | Period |
---|---|---|
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Ashburton 7700 |
18 May 1954 - 15 May 2020 |
R.j. Gluyas & Co Limited Shareholder NZBN: 9429031941143 Company Number: 127459 Entity |
18 May 1954 - 13 Dec 2006 | |
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Ashburton 7700 |
18 May 1954 - 15 May 2020 |
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Ashburton 7700 |
18 May 1954 - 15 May 2020 |
Robinson, John Patrick Individual |
Ashburton |
18 May 1954 - 17 May 2016 |
Gluyas, John Individual |
Ashburton |
18 May 1954 - 13 Dec 2006 |
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Allenton Ashburton 7700 |
18 May 1954 - 15 May 2020 |
Soal, Louis Michael Individual |
Ashburton |
18 May 1954 - 17 May 2016 |
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Allenton Ashburton 7700 |
18 May 1954 - 15 May 2020 |
R.j. Gluyas & Co Limited Shareholder NZBN: 9429031941143 Company Number: 127459 Entity |
18 May 1954 - 13 Dec 2006 | |
Myers & Co Trustees Limited Shareholder NZBN: 9429035702252 Company Number: 1428353 Entity |
Allenton Ashburton 7700 |
18 May 1954 - 15 May 2020 |
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