Glass Shield Wellington Limited (issued a business number of 9429038549717) was launched on 11 Oct 1995. 4 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, service). 4 Arataki Grove, Waitarere Beach, Levin 5510 had been their physical address, up until 13 Apr 2011. Glass Shield Wellington Limited used more aliases, namely: Wellington U.v. Protection Limited from 11 Oct 1995 to 13 Jan 2005. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Walton, Brent John (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 3 shareholders hold 97 per cent of all shares (exactly 97 shares); it includes
Halliday, Leanne Carol (an individual) - located at Rd 3, Manakau,
Walton, Linda (an individual) - located at Paraparaumu, Paraparaumu,
Walton, Brent John (an individual) - located at Paraparaumu, Paraparaumu. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walton, Linda, located at Paraparaumu, Paraparaumu (an individual). The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Cannon Lane, Whitby, Porirua, 5024 | Physical & registered & service | 13 Apr 2011 |
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Registered & service | 20 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent John Walton
Paraparaumu, Paraparaumu, 5032
Address used since 11 Mar 2025
Whitby, Porirua, 5024
Address used since 01 Jul 2011 |
Director | 29 May 1999 - current |
|
Brent John Walton
Whitby, Porirua, 5024
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 02 Jul 2013 |
|
Brian Lawrence Rooney
Pauatahanui,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 30 Mar 2003 |
|
Roger Douglas Barrett
Eastbourne, Wellington,
Address used since 11 Oct 1995 |
Director | 11 Oct 1995 - 28 May 1999 |
|
Janette Elizabeth Barrett
Eastbourne, Wellington,
Address used since 11 Oct 1995 |
Director | 11 Oct 1995 - 09 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 4 Arataki Grove, Waitarere Beach, Levin 5510 | Physical | 25 Jun 2008 - 13 Apr 2011 |
| 4 Arataki Grove, Waitarere Beach, Levin, 5510 | Registered | 21 Jun 2007 - 21 Jun 2007 |
| 7 Anchor Lane, Whitby, Porirua, 6006 | Physical | 02 Aug 2001 - 25 Jun 2008 |
| 19 Latitude Close, Whitby, Wellington | Registered | 02 Aug 2001 - 21 Jun 2007 |
| 19 Latitude Close, Whitby, Wellington | Physical | 02 Aug 2001 - 02 Aug 2001 |
| 19 Lattitude Place, Whitby, Wellington | Registered | 27 Jul 2000 - 02 Aug 2001 |
| 5/166 Oriental Parade, Wellington | Registered | 03 Jun 1999 - 27 Jul 2000 |
| 3/226 Oriental Parade, Wellington | Registered | 28 Jan 1999 - 03 Jun 1999 |
| 3/226 Oriental Parade, Wellington | Physical | 11 Oct 1995 - 02 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Brent John Individual |
Paraparaumu Paraparaumu 5032 |
05 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Leanne Carol Individual |
Rd 3 Manakau 5583 |
03 May 2024 - current |
|
Walton, Linda Individual |
Paraparaumu Paraparaumu 5032 |
20 Feb 2012 - current |
|
Walton, Brent John Individual |
Paraparaumu Paraparaumu 5032 |
05 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Linda Individual |
Paraparaumu Paraparaumu 5032 |
20 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, John David Individual |
Levin Levin 5510 |
11 Oct 1995 - 25 Jul 2024 |
|
Aaf Trustees Limited Shareholder NZBN: 9429031325615 Company Number: 3183327 Entity |
Te Aro Wellington 6011 |
14 Dec 2015 - 03 May 2024 |
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