General information
Glen Alton Limited
Type: NZ Limited Company (Ltd)9429037617875
New Zealand Business Number
953615
Company Number
Registered
Company Status
Glen Alton Limited (issued an NZ business identifier of 9429037617875) was launched on 29 Mar 1999. 5 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 101 Don Street, Invercargill, Invercargill had been their registered address, up to 06 Jun 2019. Glen Alton Limited used other names, namely: Millard Logging Limited from 29 Mar 1999 to 16 Dec 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Millard, Stephen John (an individual) located at Rd 1, Kaikoura postcode 7371. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 May 2019 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 06 Jun 2019 |
Contact info
64 3 3193183
Phone (Phone)
millards@cvth.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Millard
No 1 Rd, Kaikoura, 7371
Address used since 10 Feb 2015
Rd 1, Kaikoura, 7371
Address used since 29 May 2017 |
Director | 29 Mar 1999 - current |
|
Gary Charles Nightingale
Rolleston Park, Christchurch 8004,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 29 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 02 Jun 2017 - 06 Jun 2019 |
| 1088 Waiautoa Road, No 1 Rd, Kaikoura, 7371 | Physical | 18 Feb 2015 - 02 Jun 2017 |
| 1072 Waiau Toa Road, No 1 Rd, Kaikoura, 7371 | Physical | 09 May 2012 - 18 Feb 2015 |
| 83 Clitheroe Street, Otautau | Physical | 04 Jan 2006 - 09 May 2012 |
| 44 Lees Street, Invercargill | Registered | 19 Aug 2004 - 02 Jun 2017 |
| 25 King Street, Otautau | Physical | 19 Aug 2004 - 04 Jan 2006 |
| 39 Gala Street, Invercargill | Registered & physical | 04 Jun 2003 - 19 Aug 2004 |
| Simpsons, 39 Gala Street, Invercargill | Physical | 04 Jun 2003 - 04 Jun 2003 |
| 10 Durham Street, Otautau | Registered | 12 Apr 2000 - 04 Jun 2003 |
| 10 Durham Street, Otautau | Physical | 29 Mar 1999 - 04 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millard, Stephen John Individual |
Rd 1 Kaikoura 7371 |
29 Mar 1999 - current |
Location
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