General information
Glenwood Water Company Limited
Type: NZ Limited Company (Ltd)9429037896898
New Zealand Business Number
897502
Company Number
Registered
Company Status
Glenwood Water Company Limited (issued an NZBN of 9429037896898) was incorporated on 18 Mar 1998. 2 addresses are currently in use by the company: 167 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 03 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lions Den Holdings Limited (an entity) located at Marybank, Nelson postcode 7010. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 03 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Mcnaughton
Marybank, Nelson, 7010
Address used since 05 Feb 2020 |
Director | 05 Feb 2020 - current |
|
Graeme Lindsay Sellars
Beachville, Nelson, 7010
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 05 Feb 2020 |
|
Gordon Neil Macrae
Richmond, Richmond, 7020
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 05 Feb 2020 |
|
Donald Rex Frost
Atawhai, Nelson, 7010
Address used since 20 Feb 2006 |
Director | 18 Mar 1998 - 29 Jul 2011 |
|
William Bevan Frost
Rd 1, Nelson, 7071
Address used since 02 Mar 2010 |
Director | 18 Mar 1998 - 29 Jul 2011 |
|
Douglas Robert Smith
Hira, Nelson,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 21 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 19 Feb 2014 - 03 Apr 2020 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Registered & physical | 29 Aug 2011 - 19 Feb 2014 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 09 Mar 2010 - 29 Aug 2011 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 24 Apr 2008 - 09 Mar 2010 |
| 72 Trafalgar Street, Nelson | Registered & physical | 04 Sep 2002 - 24 Apr 2008 |
| 300 Trafalgar Street, Christchurch | Registered | 12 Apr 2000 - 04 Sep 2002 |
| 300 Trafalgar Street, Christchurch | Physical | 19 Mar 1998 - 04 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lions Den Holdings Limited Shareholder NZBN: 9429046200280 Entity (NZ Limited Company) |
Marybank Nelson 7010 |
18 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Donald Rex Individual |
Atawhai Nelson |
07 Feb 2006 - 22 Feb 2012 |
|
Sellars, Graeme Lindsay Individual |
Beachville Nelson 7010 |
22 Feb 2012 - 18 Mar 2020 |
|
Macrae, Gordon Neil Individual |
Richmond Richmond 7020 |
22 Feb 2012 - 18 Mar 2020 |
|
Frost, William Bevan Individual |
The Glen Nelson |
07 Feb 2006 - 22 Feb 2012 |
|
Frost Developments Limited Shareholder NZBN: 9429038216848 Company Number: 830760 Entity |
18 Mar 1998 - 07 Feb 2006 | |
|
Frost Developments Limited Shareholder NZBN: 9429038216848 Company Number: 830760 Entity |
18 Mar 1998 - 07 Feb 2006 |
Location
Companies nearby
 |
Portridge Limited 47 Bridge Street |
|
Manuka Homes NZ Limited 47 Bridge Street |
|
Medimax Limited Strawbridge & Associates Limited |
|
Motor Rewind Specialists (1992) Limited Level1, 47 Bridge Street |
|
Dm And Mg Prebble Limited 52 Bridge Street |
|
Leisure Travel NZ Limited 27 Bridge Street |