General information

Gleneyre Limited

Type: NZ Limited Company (Ltd)
9429035344551
New Zealand Business Number
1523247
Company Number
Registered
Company Status
088244966
GST Number

Gleneyre Limited (NZBN 9429035344551) was launched on 18 Jun 2004. 4 addresses are in use by the company: Awly Building, Level 4, 287 - 293 Durham Street, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 18 Apr 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Taylor, Hugh Gerard Earl (an individual) located at Rd 2, Rangiora postcode 7472. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Taylor, Hugh Gerard Earl (an individual) - located at Rd 2, Rangiora,
Forsyth, Craig Alexander John (an individual) - located at Grovetown, Blenheim,
Taylor, Diane Mary (an individual) - located at Rd 2, Rangiora. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Taylor, Diane Mary, located at Rd 2, Rangiora (an individual). The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
59 Chapel Road, Rd 2, Loburn, 7472 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Apr 2018
Awly Building, Level 4, 287 - 293 Durham Street, Christchurch, 8013 Physical & registered & service 18 Apr 2018
Contact info
Directors
Name and Address Role Period
Hugh Gerard Earl Taylor
Rd 2, Rangiora, 7472
Address used since 14 Dec 2015
Director 18 Jun 2004 - current
Diane Mary Taylor
Rd 2, Rangiora, 7472
Address used since 14 Dec 2015
Director 18 Jun 2004 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 18 Apr 2018
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 08 Aug 2012 - 29 Jan 2013
452 Raineys Road, Rd 1, Oxford, 7495 Physical 26 Nov 2010 - 08 Aug 2012
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered 03 Nov 2009 - 08 Aug 2012
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical 03 Nov 2009 - 26 Nov 2010
Gleneyre Ltd, 452 Raineys Road, Oxford 7495 Physical 05 Oct 2009 - 03 Nov 2009
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 14 Dec 2005 - 05 Oct 2009
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered 14 Dec 2005 - 03 Nov 2009
C/-polson Higgs & Co, Chartered, Accountants, Cnr Worcester St &, Oxford Tce, Christchurch Registered & physical 18 Jun 2004 - 14 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Hugh Gerard Earl
Individual
Rd 2
Rangiora
7472
18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Taylor, Hugh Gerard Earl
Individual
Rd 2
Rangiora
7472
18 Jun 2004 - current
Forsyth, Craig Alexander John
Individual
Grovetown
Blenheim
18 Jun 2004 - current
Taylor, Diane Mary
Individual
Rd 2
Rangiora
7472
18 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Diane Mary
Individual
Rd 2
Rangiora
7472
18 Jun 2004 - current
Location
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