General information

Glenwellan Limited

Type: NZ Limited Company (Ltd)
9429035426127
New Zealand Business Number
1506820
Company Number
Registered
Company Status

Glenwellan Limited (New Zealand Business Number 9429035426127) was launched on 23 Apr 2004. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 19 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hartwell, Glennis Fay (an individual) located at R D 3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hartwell, Allan Richard (an individual) - located at R D 3, Tauranga. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 19 Oct 2018
Directors
Name and Address Role Period
Glennis Fay Hartwell
R D 3, Tauranga, 3173
Address used since 20 Oct 2015
Director 23 Apr 2004 - current
Allan Richard Hartwell
R D 3, Tauranga, 3173
Address used since 20 Oct 2015
Director 23 Apr 2004 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 26 Oct 2005 - 19 Oct 2018
C/-diprose Miller Limited, Chartered Accountants, 53-61 Whittaker Street, Te Aroha Registered 23 Apr 2004 - 26 Oct 2005
C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical 23 Apr 2004 - 26 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hartwell, Glennis Fay
Individual
R D 3
Tauranga
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hartwell, Allan Richard
Individual
R D 3
Tauranga
23 Apr 2004 - current
Location
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