General information

Glass Shield Wellington Limited

Type: NZ Limited Company (Ltd)
9429038549717
New Zealand Business Number
660757
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Walton, Brent John
Individual
Paraparaumu
Paraparaumu
5032
05 Apr 2011 - current
Shares Allocation #2 Number of Shares: 97
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walton, Linda
Individual
Paraparaumu
Paraparaumu
5032
20 Feb 2012 - current

Historic shareholders

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
Location