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General information

Glenfield Liquor Limited

Type: NZ Limited Company (Ltd)
9429037849924
New Zealand Business Number
907116
Company Number
Registered
Company Status

Glenfield Liquor Limited (issued an NZ business identifier of 9429037849924) was launched on 07 May 1998. 2 addresses are currently in use by the company: 444 Glenfield Road, Glenfield, Auckland, 0629 (type: registered, physical). 15 Widdison Place, Albany, Auckland had been their registered address, until 05 Jul 2000. Glenfield Liquor Limited used more aliases, namely: Glenfield Video & Lotto Limited from 07 May 1998 to 07 Nov 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 90 shares (90% of shares), namely:
Thomas, Clare Louise Temple (an individual) located at Long Bay, Auckland postcode 0630,
Thomas, Nicholas Tremayne (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Thomas, Clare Louise Temple (an individual) - located at Long Bay, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Thomas, Nicholas Tremayne, located at Long Bay, Auckland (an individual). Our data was last updated on 17 Apr 2024.

Current address Type Used since
444 Glenfield Road, Glenfield, Auckland, 0629 Registered & physical & service 05 Jul 2000
Last updated:
Directors
Name and Address Role Period
Nicholas Tremayne Thomas
Browns Bay, North Shore City, 0630
Address used since 02 Jun 2010
Long Bay, Auckland, 0630
Address used since 18 Jun 2019
Director 07 May 1998 - current
Clare Louise Temple Thomas
Albany, North Shore, Auckland,
Address used since 07 May 1998
Director 07 May 1998 - 14 May 1998
Addresses
Previous address Type Period
15 Widdison Place, Albany, Auckland Registered & physical 05 Jul 2000 - 05 Jul 2000
21 Sample Road, Albany, Auckland Registered 12 Apr 2000 - 05 Jul 2000
21 Sample Road, Albany, Auckland Physical 30 Oct 1998 - 05 Jul 2000
21 Sample Road, Albany, Auckland Registered 30 Oct 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Thomas, Clare Louise Temple
Individual 		Long Bay
Auckland
0630 		07 May 1998 - current
Thomas, Nicholas Tremayne
Individual 		Long Bay
Auckland
0630 		07 May 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thomas, Clare Louise Temple
Individual 		Long Bay
Auckland
0630 		07 May 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Thomas, Nicholas Tremayne
Individual 		Long Bay
Auckland
0630 		07 May 1998 - current
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