Glassons Limited
Type: NZ Limited Company (Ltd)Glassons Limited (NZBN 9429031996280) was registered on 29 Oct 1926. 6 addresess are currently in use by the company: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Level 3 Landmark House, 187 Queen Street, Auckland had been their registered address, up to 11 Feb 2011. 776250 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 776249 shares (100% of shares), namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Hallenstein Bros Limited (an entity) - located at 235-237 Broadway, Newmarket, Auckland. "Clothing retailing" (business classification G425115) is the classification the ABS issued to Glassons Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Feb 2011 |
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery & invoice | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme James Popplewell
Westmere, Auckland, 1022
Address used since 01 Apr 2014 |
Director | 21 Mar 1990 - current |
|
Timothy Charles Glasson
Merivale, Christchurch, 8014
Address used since 01 Dec 2011 |
Director | 21 Mar 1990 - current |
|
Warren James Bell
Christchurch, Christchurch, 8022
Address used since 12 Apr 2016 |
Director | 07 Oct 1998 - current |
|
Diane Helen Humphries
Remuera, Auckland, 1050
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 31 Oct 2012 |
|
Roy Gerard Dillon
Parnell, Auckland, 1052
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Mar 2010 |
|
Clifford David Kinraid
Christchurch,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 31 May 2007 |
|
David Colin Young
Remeura, Auckland,
Address used since 07 Oct 1998 |
Director | 07 Oct 1998 - 28 Mar 2000 |
|
Shirley Mona Bowie
Christchurch,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 25 Sep 1998 |
|
Michael Edward Dormer
Christchurch,
Address used since 21 Mar 1990 |
Director | 21 Mar 1990 - 25 Sep 1998 |
| Level 3 , 235-237 Broadway, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Landmark House, 187 Queen Street, Auckland | Registered & physical | 09 Apr 2009 - 11 Feb 2011 |
| 1st Floor, Glassons Buildings, 160 Cashel Street, Christchurch | Registered & physical | 22 Mar 2005 - 09 Apr 2009 |
| 2nd Floor, A N Z Building, 160 Cashel Street, Christchurch | Physical | 04 Sep 2003 - 22 Mar 2005 |
| 2nd Floor Anz Building, 160 Cashel Street, Christchurch | Registered | 27 Jun 1997 - 22 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 Entity (NZ Limited Company) |
235-237 Broadway, Newmarket Auckland 1023 |
29 Oct 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenstein Bros Limited Shareholder NZBN: 9429039615084 Entity (NZ Limited Company) |
235-237 Broadway, Newmarket Auckland 1023 |
29 Oct 1926 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hallenstein Glasson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145745 |
| Country of origin | NZ |
 |
Glassons Australia Limited Level 3 |
|
Hallenstein Bros Limited Level 3 |
|
Hallenstein Properties Limited Level 3 |
|
Hallenstein Glasson Holdings Limited Level 3 |
|
Hallenstein Brothers Australia Limited Level 3 |
|
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Glassons Australia Limited Level 3 |
|
Hallenstein Bros Limited Level 3 |
|
Hallenstein Glasson Holdings Limited Level 3 |
|
Hallenstein Brothers Australia Limited Level 3 |
|
Alpas Trading Limited Newmarket |
|
Young Clothing Limited K1, 16 Remuera Road |