General information

Glast Limited

Type: NZ Limited Company (Ltd)
9429035662358
New Zealand Business Number
1448841
Company Number
Registered
Company Status

Glast Limited (issued an NZ business number of 9429035662358) was incorporated on 17 Nov 2003. 3 addresses are currently in use by the company: 80 Onerahi Road, Onerahi, Whangarei, 0110 (type: service, physical). 641 Ormandy Road, Rd 8, Whangarei had been their physical address, up until 18 Nov 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Taylor, Lorraine Margaret (an individual) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Donker Trustees Limited (an entity) - located at Oakleigh, Whangarei, Null,
Taylor, Lorraine Margaret (an individual) - located at Onerahi, Whangarei. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
950 State Highway 1, Rd 1, Whangarei, 0171 Registered 11 Nov 2014
348 Warrens Road, Rd 2, Marton, 4788 Service & physical 18 Nov 2022
80 Onerahi Road, Onerahi, Whangarei, 0110 Service 06 Dec 2023
Contact info
64 27 4204300
Phone (Phone)
lorry641@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lorraine Margaret Taylor
Onerahi, Whangarei, 0110
Address used since 28 Nov 2023
Rd 8, Whangarei, 0178
Address used since 21 Oct 2009
Director 17 Nov 2003 - current
Graeme Douglas Taylor
Rd 8, Whangarei, 0178
Address used since 21 Oct 2009
Director 17 Nov 2003 - 08 May 2010
Addresses
Principal place of activity
641 Ormandy Road , Rd 8 , Whangarei , 0178
Previous address Type Period
641 Ormandy Road, Rd 8, Whangarei, 0178 Physical 11 Nov 2014 - 18 Nov 2022
950 State Highway 1, Rd 1, Whangarei, 0171 Registered & physical 07 Mar 2012 - 11 Nov 2014
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 14 Apr 2004 - 07 Mar 2012
Corner Norfolk & Grey Streets, Whangarei Registered & physical 17 Nov 2003 - 14 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Taylor, Lorraine Margaret
Individual
Onerahi
Whangarei
0110
17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Donker Trustees Limited
Shareholder NZBN: 9429033748559
Entity (NZ Limited Company)
Oakleigh
Whangarei
Null
17 Nov 2012 - current
Taylor, Lorraine Margaret
Individual
Onerahi
Whangarei
0110
17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
17 Nov 2004 - 17 Nov 2012
Taylor, Graeme Douglas
Individual
Mangapai
17 Nov 2003 - 28 Feb 2012
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
17 Nov 2004 - 17 Nov 2012
Location
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