Glenhaven Holdings Limited
Type: NZ Limited Company (Ltd)Glenhaven Holdings Limited (issued an NZ business number of 9429037906924) was registered on 27 Feb 1998. 3 addresses are in use by the company: 106 Haisman Road, Rd 1, Gisborne, 4071 (type: physical, registered). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, until 11 Oct 2019. 160 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 10 shares (6.25% of shares), namely:
Norris, Lynne Robyn (an individual) located at Rd 1, Gisborne postcode 4071,
Norris, Wayne Robert (an individual) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 1 shareholder holds 6.25% of all shares (exactly 10 shares); it includes
Norris, Julie Anne (an individual) - located at Rd 1, Gisborne. Next there is the next group of shareholders, share allocation (50 shares, 31.25%) belongs to 1 entity, namely:
Norris, Lynne Robyn, located at Rd 1, Gisborne (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address For Share Register) | 20 Oct 2011 |
| 106 Haisman Road, Rd 1, Gisborne, 4071 | Physical & registered & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Norris
Rd 1, Gisborne, 4071
Address used since 26 Oct 2012 |
Director | 27 Feb 1998 - current |
|
Lynne Robyn Norris
Rd 1, Gisborne, 4071
Address used since 26 Oct 2012 |
Director | 27 Feb 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical & registered | 31 Oct 2011 - 11 Oct 2019 |
| 64 Lowe Street, Gisborne 4010 | Physical & registered | 21 Feb 2008 - 31 Oct 2011 |
| 57 Customhouse Street, Gisborne | Physical & registered | 21 Feb 2007 - 21 Feb 2008 |
| Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne | Registered | 12 Apr 2000 - 21 Feb 2007 |
| Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne | Physical | 27 Feb 1998 - 21 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Lynne Robyn Individual |
Rd 1 Gisborne 4071 |
15 Feb 2006 - current |
|
Norris, Wayne Robert Individual |
Rd 1 Gisborne 4071 |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Julie Anne Individual |
Rd 1 Gisborne 4071 |
27 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Lynne Robyn Individual |
Rd 1 Gisborne 4071 |
27 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Wayne Robert Individual |
Rd 1 Gisborne 4071 |
27 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Wayne Robert Individual |
Rd 1 Gisborne 4071 |
27 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Lynne Robyn Individual |
Rd 1 Gisborne 4071 |
27 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Shayne Richard Individual |
Rd 1 Gisborne 4071 |
27 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Brent Robin Individual |
Rd 1 Gisborne 4071 |
27 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R & L R Norris Family Trust Other |
27 Feb 1998 - 15 Feb 2006 | |
|
Null - W R & L R Norris Family Trust Other |
27 Feb 1998 - 15 Feb 2006 |
 |
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|
Bain & Sheppard Trustees No.1 Limited 57 Customhouse Street |
|
Mt Florida Station Limited 57 Customhouse Street |
|
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