General information
Glenwillow Land Company Limited
Type: NZ Limited Company (Ltd)9429035814054
New Zealand Business Number
1378251
Company Number
Registered
Company Status
Glenwillow Land Company Limited (issued an NZBN of 9429035814054) was launched on 25 Aug 2003. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their registered address, up to 02 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Weir, Andrea Kaye Diamond (an individual) located at R D 2, Timaru. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Weir, Stuart Craig (an individual) - located at R D 2, Timaru. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Physical | 12 May 2022 |
| 53-55 Sophia Street, Timaru, 7940 | Registered & service | 02 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Weir
Rd 2, Timaru, 7972
Address used since 01 Dec 2009 |
Director | 25 Aug 2003 - current |
|
Stuart Craig Weir
Rd 2, Timaru, 7972
Address used since 01 Dec 2009 |
Director | 25 Aug 2003 - current |
|
Andrea Kaye Diamond Weir
Rd 2, Timaru, 7972
Address used since 01 Dec 2009 |
Director | 25 Aug 2003 - current |
|
Shona Alison Weir
Rd 2, Timaru, 7972
Address used since 01 Dec 2009 |
Director | 25 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57a Theodosia Street, Timaru, 7940 | Registered & service | 12 May 2022 - 02 Oct 2023 |
| 57a Theodosia Street, Timaru, 7910 | Physical & registered | 21 Nov 2008 - 12 May 2022 |
| C/- Dockrill Mitchell Mccleary, (attention: Tony Mccleary), 57a Theodosia Street, Timaru | Registered & physical | 25 Aug 2003 - 21 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Andrea Kaye Diamond Individual |
R D 2 Timaru |
25 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stuart Craig Individual |
R D 2 Timaru |
25 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, William Robert Individual |
R D 2 Timaru |
25 Aug 2003 - 16 May 2023 |
|
Weir, William Robert Individual |
R D 2 Timaru |
25 Aug 2003 - 16 May 2023 |
|
Weir, William Robert Individual |
R D 2 Timaru |
25 Aug 2003 - 16 May 2023 |
|
Weir, Shona Alison Individual |
R D 2 Timaru |
25 Aug 2003 - 16 May 2023 |
|
Weir, Shona Alison Individual |
R D 2 Timaru |
25 Aug 2003 - 16 May 2023 |
|
Weir, Shona Alison Individual |
R D 2 Timaru |
25 Aug 2003 - 16 May 2023 |
|
Aoraki Trustees Co Limited Shareholder NZBN: 9429035851394 Company Number: 1361281 Entity |
Timaru 7910 Timaru 7940 |
25 Aug 2003 - 16 May 2023 |
Location
Companies nearby
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Klifden Limited 57a Theodosia Street |
|
Yonder.co.nz Limited 57a Theodosia Street |
|
G.b. Timaru Limited 57a Theodosia Street |
|
Aerialtech Limited 57a Theodosia Street |
|
South Canterbury Morris Minor Club Incorporated 57a Theodosia Street |
|
South Canterbury Mountain Bike Club Incorporated C/o Mitchell Mccleary |