General information

Glen Leith Investments Limited

Type: NZ Limited Company (Ltd)
9429037825287
New Zealand Business Number
912342
Company Number
Registered
Company Status

Glen Leith Investments Limited (issued an NZ business identifier of 9429037825287) was registered on 17 Jun 1998. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 19 Feb 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Johnson, Barbara Anne (an individual) located at Bluff, Bluff postcode 9814,
Johnson, Alastair William (an individual) located at Bluff, Bluff postcode 9814. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Johnson, Alastair William (an individual) - located at Bluff, Bluff. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johnson, Barbara Anne, located at Bluff, Bluff (an individual). Our data was updated on 26 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 19 Feb 2014
Directors
Name and Address Role Period
Barbara Anne Johnson
Bluff, Bluff, 9814
Address used since 25 Feb 2016
Director 23 Oct 1998 - current
Alastair William Johnson
Bluff, Bluff, 9814
Address used since 25 Feb 2016
Director 23 Oct 1998 - current
Kevin Edward Dell
Invercargill,
Address used since 17 Jun 1998
Director 17 Jun 1998 - 23 Oct 1998
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 19 Feb 2014
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 03 Mar 2011 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered 01 Feb 2010 - 03 Mar 2011
Whk, 62 Deveron Street, Invercargill 15/12/09 Physical 01 Feb 2010 - 01 Feb 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 09 Aug 2007 - 01 Feb 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 07 Mar 2003 - 09 Aug 2007
C/- Arthur Watson Savage, 151 Spey Street, Invercargill Registered 12 Apr 2000 - 07 Mar 2003
C/- Arthur Watson Savage, 151 Spey Street, Invercargill Physical 13 Nov 1998 - 13 Nov 1998
C/- Arthur Watson Savage, 151 Spey Street, Invercargill Registered 13 Nov 1998 - 12 Apr 2000
Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill Physical 13 Nov 1998 - 07 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Johnson, Barbara Anne
Individual
Bluff
Bluff
9814
17 Jun 1998 - current
Johnson, Alastair William
Individual
Bluff
Bluff
9814
17 Jun 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Alastair William
Individual
Bluff
Bluff
9814
17 Jun 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Barbara Anne
Individual
Bluff
Bluff
9814
17 Jun 1998 - current
Location