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General information

Glynela Properties Limited

Type: NZ Limited Company (Ltd)
9429036998616
New Zealand Business Number
1117675
Company Number
Registered
Company Status

Glynela Properties Limited (issued a business number of 9429036998616) was started on 23 Feb 2001. 2 addresses are currently in use by the company: Level 1 Building 5, 15 Accent Drive, East Tamaki (type: physical, registered). C/- Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner had been their physical address, until 24 Jan 2006. Glynela Properties Limited used other aliases, namely: Lifestyle Motorsports Limited from 23 Feb 2001 to 05 Sep 2005. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Aqua Trustee Limited (an entity) located at Level 1 Building 5 Eastside, Auckland postcode 2013. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
Level 1 Building 5, 15 Accent Drive, East Tamaki Physical & service 24 Jan 2006
Level 1 Building 5, 15 Accent Drive, East Tamki Registered 24 Jan 2006
Last updated:
Directors
Name and Address Role Period
Glynis Pamela Carter
East Tamaki, Auckland, 2163
Address used since 13 May 2016
Director 23 Feb 2001 - current
Wayne Anthony Baker
Karaka,
Address used since 06 May 2004
Director 23 Feb 2001 - 01 Jan 2005
Addresses
Previous address Type Period
C/- Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner Physical & registered 23 Feb 2001 - 24 Jan 2006
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Aqua Trustee Limited
Shareholder NZBN: 9429036170104
Entity (NZ Limited Company) 		Level 1 Building 5 Eastside
Auckland
2013 		28 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Corbett, Terence John
Individual 		Browns Bay
North Shore
 12 May 2009 - 28 Nov 2011
Carter, Glynis Pamela
Individual 		Karaka
 07 May 2004 - 07 May 2004
Taylor, Pamela Gay
Individual 		Waiuku
 05 Sep 2005 - 17 Jul 2013
Carter, Glynis Pamela
Individual 		East Tamaki
 26 Jun 2006 - 27 Jun 2010
Taylor, David James
Individual 		Waiuku
 05 Sep 2005 - 17 Jul 2013
Corbett Carter Limited
Shareholder NZBN: 9429037937591
Company Number: 888805
Entity 		05 Sep 2005 - 27 Jun 2010
Corbett Carter Limited
Shareholder NZBN: 9429037937591
Company Number: 888805
Entity 		05 Sep 2005 - 27 Jun 2010
Location
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