General information

Glenora Limited

Type: NZ Limited Company (Ltd)
9429038110580
New Zealand Business Number
852519
Company Number
Registered
Company Status

Glenora Limited (issued an NZBN of 9429038110580) was started on 07 Apr 1997. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Napier-Taupo Road, Eskdale, R D 2, Napier had been their registered address, up until 24 Sep 2001. Glenora Limited used more aliases, namely: Linden Estate Limited from 07 Apr 1997 to 30 Apr 2001. 800000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 200000 shares (25% of shares), namely:
Warren, Robert Terence (an individual) located at Rd 1, Kerikeri postcode 0294,
Mexted, Helen Maria (an individual) located at Roseneath, Wellington postcode 6011,
Van Der Linden, John Andrew (an individual) located at Poraiti, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (400000 shares); it includes
Sainsbury Greer Trustee Company Limited (an entity) - located at Napier,
Mexted, Helen Maria (an individual) - located at Roseneath, Wellington,
Van Der Linden, Maria (an individual) - located at 145 Battery Road, Ahuriri, Napier. Moving on to the 3rd group of shareholders, share allocation (200000 shares, 25%) belongs to 1 entity, namely:
Van Der Linden, Maria, located at 145 Battery Road, Ahuriri, Napier (an individual). The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Registered & physical & service 28 Sep 2012
Directors
Name and Address Role Period
Lucy Elizabeth Van Der Linden
Poraiti, Napier, 4112
Address used since 06 Mar 2024
Poraiti, Napier, 4112
Address used since 12 Oct 2022
Director 12 Oct 2022 - current
Maria Van Der Linden
145 Battery Road, Ahuriri, Napier, 4110
Address used since 06 Mar 2024
Ahuriri, Napier, 4110
Address used since 08 Apr 1997
Director 08 Apr 1997 - 07 Mar 2024
William John Van Der Linden
Ahuriri, Napier, 4110
Address used since 08 Apr 1997
Director 08 Apr 1997 - 30 Sep 2015
John Van Der Linden
Greenmeadows, Napier, 4112
Address used since 05 Nov 2013
Director 05 Nov 2013 - 04 Jun 2014
John Andrew Van Der Linden
Poraiti, Napier, 4112
Address used since 06 Mar 2024
Greenmeadows, Napier, 4112
Address used since 05 Nov 2013
Director 05 Nov 2013 - 04 Jun 2014
John Francis Springford
Havelock North,
Address used since 12 Feb 2001
Director 12 Feb 2001 - 11 Sep 2007
Nicholas Chan
Napier,
Address used since 08 Apr 1997
Director 08 Apr 1997 - 14 Feb 2001
Addresses
Previous address Type Period
Napier-taupo Road, Eskdale, R D 2, Napier Registered & physical 24 Sep 2001 - 24 Sep 2001
111e Avenue Rd, Hastings Registered & physical 24 Sep 2001 - 28 Sep 2012
Napier-taupo Road, Eskdale, R D 2, Napier Registered 11 Apr 2000 - 24 Sep 2001
Financial Data
Financial info
800000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Warren, Robert Terence
Individual
Rd 1
Kerikeri
0294
07 Mar 2024 - current
Mexted, Helen Maria
Individual
Roseneath
Wellington
6011
09 Sep 2013 - current
Van Der Linden, John Andrew
Individual
Poraiti
Napier
4112
23 Mar 2016 - current
Van Der Linden, Stephen Jan
Individual
Tamatea
Napier
4112
23 Mar 2016 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Sainsbury Greer Trustee Company Limited
Shareholder NZBN: 9429033277158
Entity (NZ Limited Company)
Napier
13 Oct 2022 - current
Mexted, Helen Maria
Individual
Roseneath
Wellington
6011
09 Sep 2013 - current
Van Der Linden, Maria
Individual
145 Battery Road, Ahuriri
Napier
4110
07 Apr 1997 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Van Der Linden, Maria
Individual
145 Battery Road, Ahuriri
Napier
4110
07 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Warren, Robert Terrence
Individual
Rd 1
Kerikeri
0294
23 Mar 2016 - 07 Mar 2024
Van Der Linden, William John
Individual
Ahuriri
Napier
4110
07 Apr 1997 - 23 Mar 2016
Van Der Linden, William John
Individual
Ahuriri
Napier
4110
07 Apr 1997 - 23 Mar 2016
Loach, Regan Ian
Individual
Longlands
Hastings
4122
09 Sep 2013 - 13 Oct 2022
Springford, John Francis
Individual
Havelock North
07 Apr 1997 - 09 Sep 2013
Location
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