Glaisnock Limited
Type: NZ Limited Company (Ltd)Glaisnock Limited (NZBN 9429035063407) was incorporated on 23 Nov 2004. 4 addresses are currently in use by the company: Level 17, 88 Shortland 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 10 May 2025.
| 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 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Celtic Services Limited Shareholder NZBN: 9429036068050 Entity (NZ Limited Company) |
Whitby Wellington 5024 |
26 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Entity (NZ Limited Company) |
Karori Wellington |
26 Jul 2007 - current |
| 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 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |