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General information

Glendene Investments Limited

Type: NZ Limited Company (Ltd)
9429037656034
New Zealand Business Number
947142
Company Number
Registered
Company Status

Glendene Investments Limited (issued a business number of 9429037656034) was launched on 15 Mar 1999. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 187 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 30 Mar 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sheehan, Michael John (an individual) located at Henderson, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sheehan, Marilyn Judith (an individual) - located at Henderson, Auckland. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 30 Mar 2016
Last updated:
Directors
Name and Address Role Period
Michael John Sheehan
Henderson, Auckland, 0612
Address used since 18 Mar 2016
Director 15 Mar 1999 - current
Marilyn Judith Sheehan
Henderson, Auckland, 0612
Address used since 15 Mar 1999
Director 15 Mar 1999 - current
Addresses
Previous address Type Period
187 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical 02 Apr 2014 - 30 Mar 2016
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 10 Mar 2008 - 02 Apr 2014
Level 2, 33 Great South Road, Newmarket, Auckland Registered 12 Apr 2000 - 10 Mar 2008
Level 2, 33 Great South Road, Newmarket, Auckland Physical 15 Mar 1999 - 10 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sheehan, Michael John
Individual 		Henderson
Auckland
 15 Mar 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sheehan, Marilyn Judith
Individual 		Henderson
Auckland
 15 Mar 1999 - current
Location
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