General information

Glenyre Group Limited

Type: NZ Limited Company (Ltd)
9429036975570
New Zealand Business Number
1122262
Company Number
Registered
Company Status

Glenyre Group Limited (issued an NZ business identifier of 9429036975570) was started on 26 Mar 2001. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical). 212 Lower Cuthie Road, R D 15, Hawera had been their physical address, until 08 May 2012. Glenyre Group Limited used more aliases, namely: Commercial Reinstatements Limited from 26 Mar 2001 to 03 Sep 2002. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Thomson, Peter Bryce (an individual) located at Palmerston North,
Sands, Laurence Gordon (an individual) located at Rd 21, Stratford postcode 4391,
Sands, Penelope Anne (an individual) located at Rd 21, Stratford postcode 4391. Our information was updated on 17 Feb 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Registered 08 May 2012
1103 Opunake Road, Rd 21, Stratford, 4391 Physical & service 08 May 2012
Directors
Name and Address Role Period
Laurence Gordon Sands
Rd 21, Stratford, 4391
Address used since 30 Apr 2012
Director 26 Mar 2001 - current
Penelope Anne Sands
Rd 21, Stratford, 4391
Address used since 30 Apr 2012
Director 26 Mar 2001 - current
Addresses
Previous address Type Period
212 Lower Cuthie Road, R D 15, Hawera Physical 11 Feb 2004 - 08 May 2012
7 Muritai Crescent, Havelock North Physical 20 Feb 2003 - 11 Feb 2004
30 Princes Street, Onehunga Physical 27 Mar 2001 - 20 Feb 2003
Peter Granville, Chartered Accountant, 180 Grey Street, Hamilton Registered 26 Mar 2001 - 08 May 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thomson, Peter Bryce
Individual
Palmerston North
26 Mar 2001 - current
Sands, Laurence Gordon
Individual
Rd 21
Stratford
4391
26 Mar 2001 - current
Sands, Penelope Anne
Individual
Rd 21
Stratford
4391
26 Mar 2001 - current
Location
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