Glenian Limited
Type: NZ Limited Company (Ltd)Glenian Limited (NZBN 9429037864293) was registered on 12 May 1998. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, 3610 (type: registered, physical). 176 Cook Drive, Whitianga, Whitianga had been their physical address, up until 30 Jun 2020. Glenian Limited used more names, namely: Brett Pye Construction Limited from 12 May 1998 to 18 Oct 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Pye, Glenda Shelley Lois (a director) located at Ferry Landing, Rd 1, Whitianga postcode 3591,
Pye, Brett Ian (an individual) located at Ferry Landing, Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pye, Glenda Shelley Lois (a director) - located at Ferry Landing, Rd 1, Whitianga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pye, Brett Ian, located at Ferry Landing, Rd 1, Whitianga (an individual). The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered | 12 Oct 2016 |
| 1 Panorama Avenue, Ferry Landing, Rd 1, Whitianga, 3591 | Service & physical | 30 Jun 2020 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ian Pye
Ferry Landing, Rd 1, Whitianga, 3591
Address used since 22 Jun 2020
Rd 1, Whitianga, 3591
Address used since 12 May 1998
Whitianga, Whitianga, 3510
Address used since 04 Aug 2017 |
Director | 12 May 1998 - current |
|
Glenda Shelley Lois Pye
Ferry Landing, Rd 1, Whitianga, 3591
Address used since 22 Jun 2020 |
Director | 01 Apr 2005 - current |
|
Glenda Shelley Lois Mowat
Ferry Landing, Rd 1, Whitianga, 3591
Address used since 22 Jun 2020
Whitianga, Whitianga, 3510
Address used since 04 Aug 2017
Rd 1, Whitianga, 3591
Address used since 21 Oct 2015 |
Director | 01 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 176 Cook Drive, Whitianga, Whitianga, 3510 | Physical | 14 Aug 2017 - 30 Jun 2020 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 11 Nov 2009 - 12 Oct 2016 |
| 116 Ranch Road, Mount Maunganui | Registered | 25 Oct 2001 - 11 Nov 2009 |
| 116 Ranch Road, Mount Maunganui | Physical | 24 Oct 2001 - 24 Oct 2001 |
| 1128 Purangi Road, Rd 1, Whitianga, 3591 | Physical | 24 Oct 2001 - 24 Oct 2001 |
| 116 Ranch Road, Mt Maunganui | Registered | 07 Nov 2000 - 25 Oct 2001 |
| 62 Taranaki Lane, R D 7, Te Puke | Registered | 16 Oct 2000 - 07 Nov 2000 |
| 62 Taranaki Lane, R D 7, Te Puke | Registered | 12 Apr 2000 - 16 Oct 2000 |
| 62 Taranaki Lane, R D 7, Te Puke | Physical | 13 May 1998 - 24 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
20 Dec 2007 - current |
|
Pye, Glenda Shelley Lois Director |
Ferry Landing, Rd 1 Whitianga 3591 |
18 Aug 2020 - current |
|
Pye, Brett Ian Individual |
Ferry Landing, Rd 1 Whitianga 3591 |
12 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Glenda Shelley Lois Director |
Ferry Landing, Rd 1 Whitianga 3591 |
18 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Brett Ian Individual |
Ferry Landing, Rd 1 Whitianga 3591 |
12 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat, Glenda Shelley Lois Individual |
Rd 1, Whitianga |
12 Oct 2005 - 01 Nov 2005 |
|
Mowat, Glenda Shelley Lois Individual |
Ferry Landing, Rd 1 Whitianga 3591 |
20 Dec 2007 - 18 Aug 2020 |
|
Mowat, Glenda Shelley Lois Individual |
Whitianga Whitianga 3510 |
20 Dec 2007 - 18 Aug 2020 |
|
Mowat, Glenda Shelley Lois Individual |
Ferry Landing, Rd 1 Whitianga 3591 |
20 Dec 2007 - 18 Aug 2020 |
 |
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