Glen Campbell Limited
Type: NZ Limited Company (Ltd)Glen Campbell Limited (issued an NZBN of 9429036046232) was started on 03 Apr 2003. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 245 Logan Road, Rd 2, Pukekohe had been their registered address, until 30 Oct 2014. Glen Campbell Limited used more aliases, namely: Lochview Auto Spares (2007) Limited from 26 Apr 2007 to 20 Dec 2007, Glen Campbell Plumbing Limited (03 Apr 2003 to 26 Apr 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Campbell, Glen Andrew (an individual) located at Rd 5, Thames postcode 3575. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Campbell, Kristin Rachel (an individual) - located at Rd 5, Thames. Our data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 30 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Andrew Campbell
Rd 5, Thames, 3575
Address used since 03 Sep 2020
Rd 2, Pukekohe, 2677
Address used since 24 Sep 2012 |
Director | 03 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 245 Logan Road, Rd 2, Pukekohe, 2677 | Registered & physical | 24 Feb 2014 - 30 Oct 2014 |
| 245 Logan Road, Rd 2, Pukekohe, 2677 | Physical | 02 Oct 2012 - 24 Feb 2014 |
| 118 West Street, Pukekohe, Pukekohe, 2120 | Physical | 31 Oct 2011 - 02 Oct 2012 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 31 Oct 2011 - 24 Feb 2014 |
| 21 Adams Drive, Pukekohe, Pukekohe, 2120 | Physical | 27 Oct 2010 - 31 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 27 Oct 2010 - 31 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 10 Sep 2009 - 27 Oct 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury | Registered | 09 Sep 2008 - 10 Sep 2009 |
| 21 Adams Drive, Pukekohe | Physical | 28 Nov 2007 - 27 Oct 2010 |
| 21 Adams Drive, Pukekohe | Registered | 28 Nov 2007 - 09 Sep 2008 |
| 1 Dalton Court, Pukekohe | Physical & registered | 01 Jun 2006 - 28 Nov 2007 |
| 23 Fairfield Street, Pukekohe | Physical & registered | 03 Apr 2003 - 01 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Glen Andrew Individual |
Rd 5 Thames 3575 |
03 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Kristin Rachel Individual |
Rd 5 Thames 3575 |
24 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Kirstin Rachel Individual |
Rd 2 Pukekohe 2677 |
24 Jul 2017 - 24 Jul 2017 |
|
Campbell, Anne Louise Individual |
Pukekohe |
03 Apr 2003 - 25 May 2006 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |