Glt Properties Limited
Type: NZ Limited Company (Ltd)Glt Properties Limited (issued an NZ business number of 9429034284568) was launched on 23 Feb 2006. 2 addresses are currently in use by the company: 387 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 387 Riddell Road, Glendowie, Auckland 1071 had been their registered address, up until 08 May 2012. 200000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 100000 shares (50% of shares), namely:
Wallace, Helen Amelia (an individual) located at Rd 4, Rotorua postcode 3074,
Wallace, Grant Lachlan (an individual) located at Rd 4, Rotorua postcode 3074,
Parke, Christopher James (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50% of all shares (100000 shares); it includes
Wallace, Grant Lachlan (an individual) - located at Rd 4, Rotorua,
Wallace, Alison Kay (an individual) - located at Glendowie, Auckland. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 387 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 08 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Lachlan Wallace
Glendowie, Auckland, 1071
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - current |
|
Grant Lachlan Wallace
Rd 4, Rotorua, 3074
Address used since 08 Apr 2022
Glendowie, Auckland, 1071
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 387 Riddell Road, Glendowie, Auckland 1071 | Registered | 30 Apr 2010 - 08 May 2012 |
| 387 Roddell Road, Glendowie, Auckland 1071 | Physical | 30 Apr 2010 - 08 May 2012 |
| 35 Lady Ruby Drive, East Tamaki, Auckland | Registered & physical | 23 Feb 2006 - 30 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Helen Amelia Individual |
Rd 4 Rotorua 3074 |
23 Feb 2006 - current |
|
Wallace, Grant Lachlan Individual |
Rd 4 Rotorua 3074 |
23 Feb 2006 - current |
|
Parke, Christopher James Individual |
Auckland Central Auckland 1010 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Grant Lachlan Individual |
Rd 4 Rotorua 3074 |
23 Feb 2006 - current |
|
Wallace, Alison Kay Individual |
Glendowie Auckland 1071 |
23 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Tony Lachlan Individual |
Glendowie Auckland 1071 |
23 Feb 2006 - 09 Sep 2021 |
|
Wallace, Tony Lachlan Individual |
Glendowie Auckland 1071 |
23 Feb 2006 - 09 Sep 2021 |
 |
Jai Somaratne Trustees Limited 381 Riddell Road |
|
Pavecraft Company (2015) Limited 381 Riddell Road |
|
Jai Somaratne Family Trustees Limited 381 Riddell Road |
|
Events Direct Limited 383 Riddell Road |
|
Marshall & Co Limited 363 Riddell Road |
|
Anna&son Limited 294 Riddell Road |