Glenoaks Investments Limited
Type: NZ Limited Company (Ltd)Glenoaks Investments Limited (NZBN 9429035941972) was registered on 12 Jun 2003. 2 addresses are in use by the company: 6 Wharekawa Place, Rd 1, Whangamata, 3691 (type: registered, physical). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up to 04 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ravenhall, Matthew Peter (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ravenhall, Francie Kaye (an individual) - located at Opoutere, Rd 1, Whangamata. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Wharekawa Place, Rd 1, Whangamata, 3691 | Registered & physical & service | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Francie Kaye Ravenhall
Opoutere, Rd 1, Whangamata, 3691
Address used since 12 Feb 2013 |
Director | 12 Jun 2003 - current |
|
Matthew Peter Ravenhall
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Peter Charles Ravenhall
Opoutere, Rd 1, Whangamata, 3691
Address used since 12 Feb 2013 |
Director | 12 Jun 2003 - 03 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 17 Nov 2017 - 04 Aug 2021 |
| 54 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Physical & registered | 02 Sep 2016 - 17 Nov 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 02 Sep 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 28 Nov 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 02 Dec 2011 - 28 Nov 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 02 Dec 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 04 Oct 2005 - 28 Jun 2011 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark, Albany | Registered & physical | 12 Jun 2003 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravenhall, Matthew Peter Individual |
Te Atatu Peninsula Auckland 0610 |
03 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravenhall, Francie Kaye Individual |
Opoutere, Rd 1 Whangamata 3691 |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravenhall, Peter Charles Individual |
Opoutere, Rd 1 Whangamata 3691 |
20 Dec 2006 - 03 Oct 2023 |
|
Ravenhall, Peter Charles Individual |
Howick Auckland |
12 Jun 2003 - 17 Aug 2005 |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
19 Nov 2007 - 12 Dec 2016 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
12 Jun 2003 - 27 Jun 2010 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
12 Jun 2003 - 27 Jun 2010 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
19 Nov 2007 - 12 Dec 2016 | |
|
Ravenhall, Francie Kaye Individual |
Howick Auckland |
12 Jun 2003 - 17 Aug 2005 |
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