General information

Glenrod Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036193646
New Zealand Business Number
1264657
Company Number
Registered
Company Status

Glenrod Enterprises Limited (issued an NZ business number of 9429036193646) was registered on 16 Dec 2002. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up until 18 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
North, Carl Jason (a director) located at Rd 3, Otautau postcode 9683. Our information was last updated on 25 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 18 Jul 2019
Directors
Name and Address Role Period
Glennis Vera North
Riverton, Riverton, 9822
Address used since 24 Feb 2012
Director 16 Dec 2002 - current
Carl Jason North
Rd 3, Otautau, 9683
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Rodney Carl Arthur North
Riverton, Riverton, 9822
Address used since 24 Feb 2012
Director 16 Dec 2002 - 31 Mar 2023
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 06 Oct 2015 - 18 Jul 2019
Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru, 3443 Physical 16 Aug 2011 - 06 Oct 2015
45-49 Tirau Street, Putaruru, 3443 Registered 13 Sep 2010 - 06 Oct 2015
45-49 Tirau Street, Putaruru, 3443 Physical 13 Sep 2010 - 16 Aug 2011
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 29 Jul 2010 - 13 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 04 Jul 2007 - 29 Jul 2010
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 28 Nov 2006 - 04 Jul 2007
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Physical & registered 28 Jan 2005 - 28 Nov 2006
176 Clyde Street, Invercargill Physical 27 Sep 2004 - 28 Jan 2005
Waimatuku, R D 3, Riverton Registered 09 Sep 2004 - 28 Jan 2005
Waimatuku, R.d. 3, Invercargill Physical 16 Dec 2002 - 27 Sep 2004
Waimatuku, R.d. 3, Invercargill Registered 16 Dec 2002 - 09 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 499
Shareholder Name Address Period
North, Carl Jason
Director
Rd 3
Otautau
9683
11 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
North, Glennis Vera
Individual
Riverton
Riverton
9822
16 Dec 2002 - 08 Aug 2011
North, Glennis Vera
Individual
Riverton
Riverton
9822
16 Dec 2002 - 08 Aug 2011
North, Rodney Carl Arthur
Individual
Riverton
9883
16 Dec 2002 - 08 Aug 2011
North, Glennis Vera
Individual
Riverton
9883
16 Dec 2002 - 08 Aug 2011
North, Rodney Carl Arthur
Individual
Riverton
Riverton
9822
16 Dec 2002 - 08 Aug 2011
North, Rodney Carl Arthur
Individual
Riverton
9883
16 Dec 2002 - 08 Aug 2011
North, Rodney Carl Arthur
Individual
Riverton
9883
16 Dec 2002 - 08 Aug 2011
North, Glennis Vera
Individual
Riverton
9883
16 Dec 2002 - 08 Aug 2011
North, Glennis Vera
Individual
Riverton
9883
16 Dec 2002 - 08 Aug 2011
Location
Companies nearby