General information

Glenmarie Investments Limited

Type: NZ Limited Company (Ltd)

9429036453597

New Zealand Business Number

1218246

Company Number

Registered

Company Status

Glenmarie Investments Limited (issued an NZ business number of 9429036453597) was incorporated on 12 Jun 2002. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 03 Dec 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Taylor, Grant Albert (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Taylor, Mary Camille (an individual) - located at Rd 1, Hamilton. The Businesscheck information was updated on 28 Feb 2024.

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

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Grant Albert Taylor Rd 1, Hamilton, 3281 Address used since 19 Mar 2012	Director	18 Jun 2002 - current
Mary Camille Taylor Rd 1, Hamilton, 3281 Address used since 19 Mar 2012	Director	18 Jun 2002 - current
Barrie Phelps Hopkins Takapuna, Auckland, Address used since 12 Jun 2002	Director	12 Jun 2002 - 18 Jun 2002

Addresses

Previous address	Type	Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Physical & registered	04 Apr 2016 - 03 Dec 2018
Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch	Registered & physical	12 Jun 2002 - 04 Apr 2016

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: 5000

Shareholder Name	Address	Period
Taylor, Grant Albert Individual	Rd 1 Hamilton 3281	12 Jun 2002 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Taylor, Mary Camille Individual	Rd 1 Hamilton 3281	12 Jun 2002 - current

Location

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