Glenda Systems Limited
Type: NZ Limited Company (Ltd)Glenda Systems Limited (issued a New Zealand Business Number of 9429033472287) was launched on 12 Apr 2007. 1 address is in use by the company: Shop 61 Turangi Town Centre, Turangi, 3334 (type: registered, physical). Apartment 309, 141 Pakenham Street West, Auckland had been their registered address, up until 25 Jun 2021. Glenda Systems Limited used more names, namely: Tyro Entertainment Queenstown Limited from 12 Apr 2007 to 25 Jul 2008. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Nicholas Franklin (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Andrew Macinnes (an individual) - located at Rd 1, Muriwai,
Nicholas Franklin (an individual) - located at Parnell, Auckland. The Businesscheck data was last updated on 18 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Shop 61 Turangi Town Centre, Turangi, 3334 | Physical | 24 Jun 2021 |
| Shop 61 Turangi Town Centre, Turangi, 3334 | Registered | 25 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 04 Jun 2020
Remuera, Auckland, 1050
Address used since 12 Feb 2013
Auckland Central, Auckland, 1010
Address used since 03 Jul 2019
Mount Eden, Auckland, 1024
Address used since 11 Jun 2018 |
Director | 12 Apr 2007 - current |
|
Roger Stirling Finn
Rd 2, Silverdale, 0992
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 20 Apr 2012 |
|
Stephen Daniel Tyro
Sumner, Christchurch,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 25 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Registered | 20 May 2021 - 25 Jun 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Physical | 20 May 2021 - 24 Jun 2021 |
| 61 Turangi Town Centre, Turangi, Turangi, 3334 | Physical & registered | 12 Jun 2020 - 20 May 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical | 02 Dec 2019 - 12 Jun 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 May 2016 - 02 Dec 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 25 Jun 2009 - 10 May 2016 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 07 May 2007 - 25 Jun 2009 |
| Unit 21, 185 Glenda Dr, Shotover Ridge, Business Park, Frankton, Queenstown | Physical & registered | 12 Apr 2007 - 07 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Dean Franklin Individual |
Parnell Auckland 1052 |
28 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Leith Macinnes Individual |
Rd 1 Muriwai 0881 |
28 Jul 2020 - current |
|
Nicholas Dean Franklin Individual |
Parnell Auckland 1052 |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Daniel Tyro Individual |
Sumner Christchurch |
12 Apr 2007 - 28 Jul 2008 |
|
Nikki Kim Webb Individual |
Elderslea Upper Hutt 5018 |
23 Jun 2011 - 03 May 2012 |
|
Jennifer Anne Tyro Individual |
Sumner Christchurch |
12 Apr 2007 - 28 Jul 2008 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
28 Jul 2008 - 28 Jul 2020 |
|
Michael John Foley Individual |
Orakei Auckland |
12 Apr 2007 - 27 Jun 2010 |
|
Nicolas Dean Franklin Individual |
Herne Bay Auckland |
12 Apr 2007 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |