General information

Glenview Lodge Limited

Type: NZ Limited Company (Ltd)
9429038367342
New Zealand Business Number
714236
Company Number
Registered
Company Status

Glenview Lodge Limited (issued an NZ business number of 9429038367342) was registered on 22 Feb 1996. 4 addresses are currently in use by the company: 1337 Victoria Street, Beerescourt, Hamilton, 3200 (type: postal, office). Level 3, Bridgewater Building, 130 Grantham Street, Hamilton had been their physical address, until 18 Jun 2019. Glenview Lodge Limited used other names, namely: Accent Realty Chartwell Limited from 19 Mar 1996 to 02 Dec 2002, Plain Chocolate Limited (22 Feb 1996 to 19 Mar 1996). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Renwick, Anthony Francis (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Renwick, Beverly Ann (an individual) - located at Hamilton. Our database was updated on 02 Apr 2024.

Current address Type Used since
Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 Registered & physical & service 18 Jun 2019
1337 Victoria Street, Beerescourt, Hamilton, 3200 Postal & office 05 Jun 2020
Contact info
64 7 8397474
Phone (Phone)
renwickgroup@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Beverley Ann Renwick
Hamilton, Hamilton, 3200
Address used since 09 Jun 2016
Director 06 Mar 1996 - current
Anthony Francis Renwick
Hamilton, Hamilton, 3200
Address used since 09 Jun 2016
Director 06 Mar 1996 - current
John Kenneth Slavich
Hamilton,
Address used since 22 Feb 1996
Director 22 Feb 1996 - 06 Mar 1996
Addresses
Principal place of activity
1337 Victoria Street , Beerescourt , Hamilton , 3200
Previous address Type Period
Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 Physical & registered 02 Feb 2018 - 18 Jun 2019
5th Floor, Wel House, Corner Victoria Street & London Street, Hamilton Registered 11 Jun 2007 - 02 Feb 2018
Wel Building, 5th Floor, Cnr Victoria & London Sts, Hamilton Physical 11 Jun 2007 - 02 Feb 2018
C/-staples Rodway Ltd, Wel Building, Cnr Victoria & London Sts, Hamilton Registered & physical 02 Jul 2004 - 11 Jun 2007
C/- Klein Accounting Services, 66 Brookfield Street, Hamilton Physical 29 Jun 2001 - 02 Jul 2004
Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton Physical 29 Jun 2001 - 29 Jun 2001
Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton Registered 29 Jun 2001 - 02 Jul 2004
Sheeran & Associates, 15 Newcastle Road, Hamilton Registered 09 Jul 1999 - 29 Jun 2001
C/ - Sheeran & Associates, 15 Newcastle Road, Hamilton Physical 09 Jul 1999 - 29 Jun 2001
Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton Registered 05 Jul 1999 - 09 Jul 1999
C/o B D O Hogg Young Cathie, 5th Floor, B D O House, 18 London Street, Hamilton Physical 03 Jul 1998 - 03 Jul 1998
C/ - Sheeran & Associates, 2 Gaile Road, Koromatua, Hamilton Physical 03 Jul 1998 - 09 Jul 1999
B Do House, Cnr Anglesea & Rostrevor Streets, Hamilton Registered 18 Apr 1997 - 05 Jul 1999
C/o B D O Hogg Young Cathie, 5th Floor, B D O House, 18 London Street, Hamilton Registered 10 May 1996 - 18 Apr 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Renwick, Anthony Francis
Individual
Hamilton
22 Feb 1996 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Renwick, Beverly Ann
Individual
Hamilton
22 Feb 1996 - current
Location
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