Glass Shield Wellington Limited
Type: NZ Limited Company (Ltd)Glass Shield Wellington Limited (issued a business number of 9429038549717) was launched on 11 Oct 1995. 2 addresses are in use by the company: 9 Cannon Lane, Whitby, Porirua, 5024 (type: physical, registered). 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 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 97 shares (97 per cent of shares), namely:
Aaf Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011,
Walton, Brent John (an individual) located at Whitby, Porirua postcode 5024,
Walton, Linda (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Walton, John David (an individual) - located at Levin, Levin. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walton, Brent John, located at Whitby, Porirua (an individual). The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cannon Lane, Whitby, Porirua, 5024 | Physical & registered & service | 13 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent John Walton
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 |
|---|---|---|
|
Aaf Trustees Limited Shareholder NZBN: 9429031325615 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
14 Dec 2015 - current |
|
Walton, Brent John Individual |
Whitby Porirua 5024 |
05 Apr 2011 - current |
|
Walton, Linda Individual |
Whitby Porirua 5024 |
20 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, John David Individual |
Levin Levin 5510 |
11 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Brent John Individual |
Whitby Porirua 5024 |
05 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Linda Individual |
Whitby Porirua 5024 |
20 Feb 2012 - current |
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