General information

Glad Properties Limited

Type: NZ Limited Company (Ltd)
9429034206669
New Zealand Business Number
1796099
Company Number
Registered
Company Status

Glad Properties Limited (issued a New Zealand Business Number of 9429034206669) was incorporated on 04 Apr 2006. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up to 29 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Holmes, Elizabeth Lucy (an individual) located at Rd 9, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holmes, Gary George (an individual) - located at Rd 9, Invercargill. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 29 Aug 2012
Directors
Name and Address Role Period
Gary George Holmes
Rd 9, Invercargill, 9879
Address used since 01 Mar 2022
Waverley, Invercargill, 9810
Address used since 26 Feb 2020
Makarewa, R D 6, Invercargill, 9876
Address used since 18 Mar 2016
Director 23 May 2006 - current
Elizabeth Lucy Holmes
Rd 9, Invercargill, 9879
Address used since 01 Mar 2022
Waverley, Invercargill, 9810
Address used since 26 Feb 2020
Makarewa, R D 6, Invercargill, 9876
Address used since 18 Mar 2016
Director 23 May 2006 - current
Dennis John Lyon
Rd 3, Cromwell, 9383
Address used since 04 Apr 2006
Director 04 Apr 2006 - 21 Jul 2012
Anne Lesley Lyon
R D 3, Cromwell 9383,
Address used since 16 Mar 2010
Director 23 May 2006 - 21 Jul 2012
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 19 Mar 2012 - 29 Aug 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 15 Mar 2011 - 19 Mar 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill Registered & physical 04 Apr 2006 - 15 Mar 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holmes, Elizabeth Lucy
Individual
Rd 9
Invercargill
9879
23 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holmes, Gary George
Individual
Rd 9
Invercargill
9879
23 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Lyon, Dennis John
Individual
Rd 3
Cromwell
9383
04 Apr 2006 - 21 Aug 2012
Lyon, Anne Lesley
Individual
Rd 3
Cromwell
9383
23 Feb 2007 - 21 Aug 2012
Location
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