Glan-y-mor Limited
Type: NZ Limited Company (Ltd)Glan-Y-Mor Limited (issued an NZBN of 9429037456948) was registered on 15 Oct 1999. 5 addresess are in use by the company: 16 Beaufort Place, Taradale, Napier, 4112 (type: postal, office). 2/21 Queens Parade, Devonport, North Shore Ity had been their physical address, up to 17 Aug 2012. 15 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9 shares (60 per cent of shares), namely:
Massey, Alex William John (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 3 shares); it includes
Massey, Gary William (an individual) - located at Taradale, Napier. The third group of shareholders, share allocation (3 shares, 20%) belongs to 1 entity, namely:
Massey, Anne Clement, located at Taradale, Napier (an individual). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Beaufort Place, Taradale, Napier, 4112 | Physical & service & registered | 17 Aug 2012 |
| 16 Beaufort Place, Taradale, Napier, 4112 | Postal & office & delivery | 04 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Clement Massey
Taradale, Napier, 4112
Address used since 09 Aug 2012 |
Director | 15 Oct 1999 - current |
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 01 May 2016 |
Director | 15 Oct 1999 - current |
|
Gary William Massey
Taradale, Napier, 4112
Address used since 09 Aug 2012 |
Director | 12 Mar 2012 - current |
|
Gary William Massey
Palm Beach, Waiheke,
Address used since 15 Oct 1999 |
Director | 15 Oct 1999 - 14 Dec 1999 |
| 16 Beaufort Place , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 2/21 Queens Parade, Devonport, North Shore Ity | Physical | 02 Mar 2010 - 17 Aug 2012 |
| 2/21 Queens Parade, Devonport, North Shore City | Registered | 02 Mar 2010 - 02 Mar 2010 |
| Greig Bourke, Level 8, Guildford House, 2 Emily Place, Auckland | Physical & registered | 07 Mar 2003 - 02 Mar 2010 |
| Greig Bourke, 8th Floor Crown Institute Building, 10-14 Lorne Street, Auckland 1 | Registered | 12 Apr 2000 - 07 Mar 2003 |
| Greig Bourke, 8th Floor Crown Institute Building, 10-14 Lorne Street, Auckland 1 | Physical | 18 Oct 1999 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Alex William John Individual |
Taradale Napier 4112 |
05 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Gary William Individual |
Taradale Napier 4112 |
15 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Anne Clement Individual |
Taradale Napier 4112 |
15 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard George Individual |
St Heliers |
15 Oct 1999 - 05 Jul 2023 |
 |
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