General information
Glenwarlock Investments Limited
Type: NZ Limited Company (Ltd)9429035361992
New Zealand Business Number
1519117
Company Number
Registered
Company Status
Glenwarlock Investments Limited (issued an NZ business identifier of 9429035361992) was launched on 08 Jun 2004. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their physical address, until 29 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bird, Christopher Foster (a director) located at Rd 1, Picton postcode 7281. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Isobel Parkes
Rd 1, Picton, 7281
Address used since 29 Jul 2013 |
Director | 08 Jun 2004 - current |
|
Christopher Foster Bird
Rd 1, Picton, 7281
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Sharon Isabel Parkes
Rd 1, Picton, 7281
Address used since 29 Jul 2013 |
Director | 08 Jun 2004 - 10 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 05 Aug 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 25 Jul 2012 - 05 Aug 2016 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Registered & physical | 26 Jul 2010 - 25 Jul 2012 |
| Carran Miller Limited, Third Floor, 38 Halifax Street, Nelson | Registered & physical | 08 Jun 2004 - 26 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Christopher Foster Director |
Rd 1 Picton 7281 |
28 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkes, Kevin William Individual |
Rd 3 Blenheim 7273 |
08 Jun 2004 - 28 Nov 2022 |
|
Parkes, Sharon Isabel Individual |
Rd 1 Picton 7281 |
07 Aug 2017 - 28 Nov 2022 |
|
Parkes, Sharon Isabel Individual |
Rd 1 Picton 7281 |
07 Aug 2017 - 28 Nov 2022 |
|
Parkes, Sharon Isobel Individual |
Rd 1 Picton 7281 |
08 Jun 2004 - 07 Aug 2017 |
Location
Companies nearby
 |
Wairau River Wines Limited 2 Alfred Street |
|
Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |