Glencarron Management Limited
Type: NZ Limited Company (Ltd)Glencarron Management Limited (issued an NZ business number of 9429033713540) was started on 04 Dec 2006. 5 addresess are currently in use by the company: Unit 31, 19 Glencarron Place, Bethlehem, Tauranga, 3110 (type: postal, office). Unit 31, 19 Glencarron Place, Bethlehem, Tauranga had been their physical address, until 13 Aug 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Ewart, Bruce Alexander (an individual) located at Bethlehem, Tauranga postcode 3110,
Ewart, Heather (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Ewart, Heather Gaye (an individual) - located at Bethlehem, Tauranga. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Glencarron Management Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31/19 Glencarron Place, Tauranga, 3110 | Registered & physical & service | 13 Aug 2018 |
| Unit 31, 19 Glencarron Place, Bethlehem, Tauranga, 3110 | Postal | 03 Apr 2019 |
| 31/19 Glencarron Place, Tauranga, 3110 | Office & delivery | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Gaye Ewart
Bethlehem, Tauranga, 3110
Address used since 23 Apr 2014 |
Director | 04 Dec 2006 - current |
|
Sheryl Anne Tutbury
Tauranga, 3110
Address used since 23 Apr 2014 |
Director | 29 Jan 2007 - 04 Mar 2015 |
|
Bruce Alexander Ewart
Tauranga,
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 29 Jan 2007 |
| 31/19 Glencarron Place , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 31, 19 Glencarron Place, Bethlehem, Tauranga, 3110 | Physical | 02 May 2014 - 13 Aug 2018 |
| Unit 17, 19 Glencarron Place, Bethlehem, Tauranga, 3110 | Physical | 23 Apr 2013 - 02 May 2014 |
| 501 Paparore Road Rd 1, Awanui 0486 | Physical | 04 May 2010 - 23 Apr 2013 |
| 23 Myres Street, Tauranga | Registered | 04 Dec 2006 - 13 Aug 2018 |
| 14 Ashmore Court, Tauranga | Physical | 04 Dec 2006 - 04 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Bruce Alexander Individual |
Bethlehem Tauranga 3110 |
28 Sep 2008 - current |
|
Ewart, Heather Individual |
Bethlehem Tauranga 3110 |
28 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Heather Gaye Individual |
Bethlehem Tauranga 3110 |
07 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutbury, Sheryl Anne Individual |
Tauranga |
07 Feb 2007 - 27 Jun 2010 |
|
Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 Entity |
Otumoetai Tauranga 3110 |
28 Sep 2008 - 03 Apr 2019 |
|
Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 Entity |
Otumoetai Tauranga 3110 |
28 Sep 2008 - 03 Apr 2019 |
|
Ewart, Heather Gaye Individual |
Tauranga |
04 Dec 2006 - 27 Jun 2010 |
|
Ewart, Bruce Alexander Individual |
Tauranga |
04 Dec 2006 - 27 Jun 2010 |
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