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General information

Glenhaven Limited

Type: NZ Limited Company (Ltd)
9429032247282
New Zealand Business Number
2243968
Company Number
Registered
Company Status

Glenhaven Limited (New Zealand Business Number 9429032247282) was registered on 13 May 2009. 4 addresses are currently in use by the company: 857 Matira Road, Rd 2, Ngaruawahia, 3794 (type: physical, other). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Babington, Leonie Winifred (an individual) located at Rd 2, Ngaruawahia. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Babington, Clifford Douglas (an individual) - located at Rd 2, Ngaruawahia. Moving on to the 3rd group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Babington, Denise Kay, located at Rd 2, Ngaruawahia (an individual). The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
857 Matira Road, Rd 2, Ngaruawahia, 3794 Physical & registered & service 13 May 2009
857 Matira Road, Rd 2, Ngaruawahia Other (Address For Share Register) & shareregister (Address For Share Register) 13 May 2009
Last updated:
Directors
Name and Address Role Period
Denise Kay Babington
Rd 2, Ngaruawahia, 3794
Address used since 25 May 2011
Director 13 May 2009 - current
John Albion Guy
Rd 2, Ngaruawahia, 3794
Address used since 25 May 2011
Director 13 May 2009 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Babington, Leonie Winifred
Individual 		Rd 2
Ngaruawahia
 13 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Babington, Clifford Douglas
Individual 		Rd 2
Ngaruawahia
 13 May 2009 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Babington, Denise Kay
Individual 		Rd 2
Ngaruawahia
3794 		13 May 2009 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Guy, John Albion
Individual 		Rd 2
Ngaruawahia
3794 		13 May 2009 - current
Location
Companies nearby
Babington Trustee Limited
857 Matira Road
Tapuwai Farms Matira Limited
780 Matira Road