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General information

Glen Kidd Limited

Type: NZ Limited Company (Ltd)
9429036498192
New Zealand Business Number
1210390
Company Number
Registered
Company Status

Glen Kidd Limited (issued a business number of 9429036498192) was launched on 20 May 2002. 3 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, registered). 109 Main Road, Katikati, Katikati had been their registered address, until 12 Oct 2016. Glen Kidd Limited used more aliases, namely: Kiddmuir Limited from 20 May 2002 to 28 Aug 2002. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1% of shares), namely:
Kidd, Yvonne (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Kidd, Glenn James (an individual) - located at Rd 4, Pukekohe. The 3rd group of shareholders, share allotment (9800 shares, 98%) belongs to 3 entities, namely:
Ag Trustee Limited, located at Waihi (an entity),
Kidd, Yvonne, located at Rd 4, Pukekohe (an individual),
Kidd, Glenn James, located at Rd 4, Pukekohe (an individual). Our database was last updated on 12 Mar 2024.

Current address Type Used since
84b Wright Road, Rd 4, Pukekohe, 2679 Physical & service 10 Nov 2010
109 Main Road, Katikati, 3129 Registered 12 Oct 2016
109 Main Road, Katikati, 3129 Registered 17 Oct 2023
Last updated:
Directors
Name and Address Role Period
Glenn James Kidd
Rd 4, Pukekohe, 2679
Address used since 02 Nov 2010
Director 20 May 2002 - current
Glen James Kidd
Rd 4, Pukekohe, 2679
Address used since 02 Nov 2010
Director 20 May 2002 - current
Yvonne Margaret Muir
Waiau Pa, Rd 4, Pukekohe,
Address used since 20 May 2002
Director 20 May 2002 - 02 Sep 2002
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 25 May 2015 - 12 Oct 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 13 Oct 2014 - 25 May 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 01 Nov 2012 - 13 Oct 2014
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 18 Oct 2011 - 01 Nov 2012
136b Mckenzie Road, Rd 4, Pukekohe, 2679 Physical 29 Sep 2010 - 10 Nov 2010
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 Registered 06 Oct 2009 - 18 Oct 2011
16 Ryan Place, Manukau Registered 24 Jun 2008 - 06 Oct 2009
136b Mckernzie Road, Rd4 Pukekohe Physical 24 Jun 2008 - 29 Sep 2010
16 Elliott Street, Papakura Physical & registered 20 May 2002 - 24 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kidd, Yvonne
Individual 		Rd 4
Pukekohe
2679 		17 Jun 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kidd, Glenn James
Individual 		Rd 4
Pukekohe
2679 		20 May 2002 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company) 		Waihi
3610 		04 Nov 2009 - current
Kidd, Yvonne
Individual 		Rd 4
Pukekohe
2679 		17 Jun 2008 - current
Kidd, Glenn James
Individual 		Rd 4
Pukekohe
2679 		20 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Muir, Martin John
Individual 		Rd 2
Hokitika
7882 		27 Aug 2015 - 13 Dec 2021
Muir, Yvonne Margaret
Individual 		Waiau Pa
Rd 4, Pukekohe
 14 Nov 2003 - 14 Nov 2003
Location
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