Glass Tower Limited
Type: NZ Limited Company (Ltd)Glass Tower Limited (NZBN 9429038276354) was launched on 16 Jul 1996. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 25 Nov 2020. Glass Tower Limited used more names, namely: Glass Tower Strategic Communications Limited from 03 Aug 2001 to 30 Jun 2008, Glass Tower Public Relations Limited (16 Jul 1996 to 03 Aug 2001). 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.2 per cent of shares), namely:
Maclean, Douglas Bramley (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 499 shares); it includes
Maclean, Susan Mary (an individual) - located at Christchurch. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Maclean
St Albans, Christchurch, 8014
Address used since 16 Mar 2016 |
Director | 16 Jul 1996 - current |
|
Grant Robert Mangin
Christchurch,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 12 Sep 1997 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 16 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 22 Nov 2019 - 25 Nov 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 13 Jul 2017 - 22 Nov 2019 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 29 Jun 2017 - 22 Nov 2019 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 31 Mar 2017 - 29 Jun 2017 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 31 Mar 2017 - 13 Jul 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 27 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 29 Jun 2012 - 27 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 20 Jun 2011 - 29 Jun 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 20 May 2010 - 20 Jun 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 03 Sep 2008 - 20 May 2010 |
| Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch | Registered & physical | 27 Feb 2007 - 03 Sep 2008 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 08 Jul 2004 - 27 Feb 2007 |
| C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch | Registered | 11 Apr 2000 - 08 Jul 2004 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Physical | 24 Jun 1999 - 08 Jul 2004 |
| Goldsmith Fox P K F, Chartered Accountants, 236 Armagh Street, Christchurch | Physical | 24 Jun 1999 - 24 Jun 1999 |
| Goldsmith Fox P K F, Chartered Accountants, 236 Armagh Street, Christchurch | Registered | 01 Apr 1999 - 11 Apr 2000 |
| C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch | Registered | 10 Jul 1998 - 01 Apr 1999 |
| C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch | Physical | 10 Jul 1998 - 24 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Douglas Bramley Individual |
St Albans Christchurch 8014 |
11 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Susan Mary Individual |
Christchurch 8014 |
16 Jul 1996 - current |
 |
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