General information

Glenapitea Limited

Type: NZ Limited Company (Ltd)

9429036434510

New Zealand Business Number

1221414

Company Number

Registered

Company Status

Glenapitea Limited (issued an NZ business number of 9429036434510) was registered on 26 Jun 2002. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 03 Dec 2018. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mclaughlin, Callum Ashley (an individual) located at Rd 17, Fairlie postcode 7987. When considering the second group, a total of 1 shareholder holds 99.96 per cent of all shares (exactly 9996 shares); it includes
Mclaughlin, Andrew Ashley (an individual) - located at Rd 17, Fairlie. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mclaughlin, Helen Louise, located at Rd 17, Fairlie (an individual). Our data was updated on 16 Mar 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Physical & registered & service	03 Dec 2018

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
Andrew Ashley Mclaughlin Rd 17, Fairlie, 7987 Address used since 23 Apr 2013	Director	26 Jun 2002 - current
Helen Louise Mclaughlin Rd 17, Fairlie, 7987 Address used since 23 Apr 2013	Director	27 Feb 2005 - current

Addresses

Previous address	Type	Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Registered & physical	01 Apr 2003 - 03 Dec 2018
P S Alexander & Associates Limited, First Floor, Unit 1, Amuri Park, Christchurch	Physical & registered	26 Jun 2002 - 01 Apr 2003

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mclaughlin, Callum Ashley Individual	Rd 17 Fairlie 7987	06 Jul 2018 - current

Shares Allocation #2 Number of Shares: 9996

Shareholder Name	Address	Period
Mclaughlin, Andrew Ashley Individual	Rd 17 Fairlie 7987	26 Jun 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mclaughlin, Helen Louise Individual	Rd 17 Fairlie 7987	29 Jan 2007 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Mclaughlin, James Andrew Individual	Rd 17 Fairlie 7987	06 Jul 2018 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Mclaughlin, Louise Kate Individual	Rd 17 Fairlie 7987	06 Jul 2018 - current

Location

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