General information

Glaisnock Limited

Type: NZ Limited Company (Ltd)

9429035063407

New Zealand Business Number

1580241

Company Number

Registered

Company Status

Glaisnock Limited (NZBN 9429035063407) was incorporated on 23 Nov 2004. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. Glaisnock Limited used more aliases, namely: Tullis Holdings Limited from 23 Nov 2004 to 10 Mar 2005. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 174 shares (1.74% of shares), namely:
Celtic Services Limited (an entity) located at Whitby, Wellington postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Jaguar Nominees Limited (an entity) - located at Karori, Wellington. The third group of shareholders, share allocation (7826 shares, 78.26%) belongs to 2 entities, namely:
Ching, Mark Lawrence, located at Parnell, Auckland (an individual),
Mccurrach, Grant Watson, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical	16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Registered & service	18 Dec 2023

Name	From	To
Glaisnock Limited	unknown	unknown
Tullis Holdings Limited	23 Nov 2004	10 Mar 2005

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Mark Lawrence Ching Parnell, Auckland, 1052 Address used since 13 Dec 2004	Director	13 Dec 2004 - current
Richard Graeme Wong Paraparaumu, Paraparaumu, 5032 Address used since 05 Apr 2019	Director	05 Apr 2019 - current
Graeme Henry Wong Karori, Wellington, 6012 Address used since 19 Jul 2007	Director	19 Jul 2007 - 28 Jun 2019
William Frank Baddeley Parnell, Auckland, 1052 Address used since 13 Dec 2004	Director	13 Dec 2004 - 27 Aug 2013
Lisa Maree Tauber Remuera, Auckland, Address used since 23 Nov 2004	Director	23 Nov 2004 - 13 Dec 2004

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	28 Nov 2019 - 18 Dec 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	16 Jul 2014 - 28 Nov 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Service	16 Jul 2014 - 18 Dec 2023
Level 6, 51 Shortland Street, Auckland, 1010	Registered & physical	03 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Registered & physical	25 Nov 2009 - 03 Dec 2013
14th Floor, Harbourview Building, 152 Quay Street, Auckland	Physical & registered	23 Dec 2004 - 25 Nov 2009
53 Portland Road, Remuera, Auckland	Physical & registered	23 Nov 2004 - 23 Dec 2004

Financial Data

Financial info

10000

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 174

Shareholder Name	Address	Period
Celtic Services Limited Shareholder NZBN: 9429036068050 Entity (NZ Limited Company)	Whitby Wellington 5024	26 Jul 2007 - current

Shares Allocation #2 Number of Shares: 2000

Shareholder Name	Address	Period
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Entity (NZ Limited Company)	Karori Wellington	26 Jul 2007 - current

Shares Allocation #3 Number of Shares: 7826

Shareholder Name	Address	Period
Ching, Mark Lawrence Individual	Parnell Auckland 1052	17 Nov 2005 - current
Mccurrach, Grant Watson Individual	Remuera Auckland 1050	17 Nov 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity		17 Nov 2005 - 17 Nov 2005
Tauber, Lisa Maree Individual	Remuera Auckland	23 Nov 2004 - 27 Jun 2010
Baddeley, Margot Louise Individual	Parnell Auckland	17 Nov 2005 - 17 Nov 2005
Baddeley, William Frank Individual	Parnell Auckland	17 Nov 2005 - 17 Nov 2005
Le Grice, Richard Oram Individual	Meadowbank Auckland	17 Nov 2005 - 17 Nov 2005
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 Entity		17 Nov 2005 - 17 Nov 2005

Location

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