Glenbeigh Lands Limited
Type: NZ Limited Company (Ltd)Glenbeigh Lands Limited (issued an NZ business identifier of 9429035049838) was registered on 01 Dec 2004. 2 addresses are currently in use by the company: 85A Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha had been their physical address, up to 10 Jul 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 95 shares (95 per cent of shares), namely:
Mark Sing Trustee Company Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Sing, Mark (an individual) located at Morrinsville. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Sing, Mark (an individual) - located at Morrinsville. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85a Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 10 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Sing
Rd 2, Morrinsville, 3372
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - current |
|
Marie Patricia Sing
Rd 2, Morrinsville, 3372
Address used since 16 Nov 2015 |
Director | 01 Dec 2004 - 25 May 2017 |
|
Martyn Charles Sing
Rd 2, Morrinsville, 3372
Address used since 16 Nov 2015 |
Director | 01 Dec 2004 - 25 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 01 Dec 2004 - 10 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Sing Trustee Company Limited Shareholder NZBN: 9429050097265 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
10 Mar 2022 - current |
|
Sing, Mark Individual |
Morrinsville |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sing, Mark Individual |
Morrinsville |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sing, Martyn Charles Individual |
R D 2 Morrinsville |
01 Dec 2004 - 26 May 2017 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
09 Dec 2013 - 24 Nov 2016 | |
|
Sing, Phillipa Individual |
Morrinsville |
26 May 2005 - 26 May 2017 |
|
Sing, Karen Individual |
Morrinsville |
26 May 2005 - 26 May 2017 |
|
Sing, Victoria Individual |
Morrinsville |
26 May 2005 - 26 May 2017 |
|
Allen Needham & Co Limited Shareholder NZBN: 9429034123225 Company Number: 1814066 Entity |
24 Nov 2016 - 26 May 2017 | |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
09 Dec 2013 - 24 Nov 2016 | |
|
Sing, Marie Patricia Individual |
R D 2 Morrinsville |
01 Dec 2004 - 26 May 2017 |
|
Allen Needham & Co Limited Shareholder NZBN: 9429034123225 Company Number: 1814066 Entity |
24 Nov 2016 - 26 May 2017 | |
|
Diprose, Keith Oliver Individual |
Te Aroha |
01 Dec 2004 - 09 Dec 2013 |
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |