General information

Glenpark Investments Limited

Type: NZ Limited Company (Ltd)

9429038568985

New Zealand Business Number

656509

Company Number

Registered

Company Status

Glenpark Investments Limited (New Zealand Business Number 9429038568985) was started on 17 Nov 1994. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical). C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell had been their physical address, until 31 May 2001. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Hutcheson, Iain Michael (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Hutcheson, Alastair William (an individual) - located at Tindalls Beach, Whangaparaoa. Next there is the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Hutcheson, Fiona Anne Rosemary, located at Opotiki, Opotiki (an individual). Businesscheck's information was updated on 26 Mar 2024.

Current address	Type	Used since
Level 1, 10 Heather Street, Parnell, Auckland	Registered & physical & service	31 May 2001

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Fiona Anne Rosemary Hutcheson Opotiki, Opotiki, 3122 Address used since 30 Sep 2020 Rd 6, Tauranga, 3176 Address used since 10 Oct 2018 West Harbour, Auckland, 0618 Address used since 24 Sep 2014	Director	26 Apr 2004 - current
Alastair William Hutcheson Tindalls Beach, Whangaparaoa, 0930 Address used since 28 Sep 2023 Takapuna, Auckland, 0622 Address used since 23 Sep 2021 Mairangi Bay, Auckland, 0630 Address used since 24 Sep 2014	Director	26 Apr 2004 - current
Iain Michael Hutcheson Tindalls Beach, Whangaparaoa, 0930 Address used since 01 Sep 2022 Rothesay Bay, Auckland, 0630 Address used since 23 Sep 2021 Mairangi Bay, Auckland, 0630 Address used since 09 Nov 2007	Director	26 Apr 2004 - current
Leota Vera Hutcheson Matua, Tauranga, Address used since 17 Nov 1994	Director	17 Nov 1994 - 26 Apr 2004
Eric William Hutcheson Matua, Tauranga, Address used since 17 Nov 1994	Director	17 Nov 1994 - 01 Oct 2002

Addresses

Previous address	Type	Period
C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell	Physical & registered	31 May 2001 - 31 May 2001
C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland	Physical & registered	20 Feb 1997 - 31 May 2001

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

28 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33

Shareholder Name	Address	Period
Hutcheson, Iain Michael Individual	Tindalls Beach Whangaparaoa 0930	12 Oct 2004 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Hutcheson, Alastair William Individual	Tindalls Beach Whangaparaoa 0930	12 Oct 2004 - current

Shares Allocation #3 Number of Shares: 34

Shareholder Name	Address	Period
Hutcheson, Fiona Anne Rosemary Individual	Opotiki Opotiki 3122	12 Oct 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Hutcheson, Loeta Vera Individual	Matua Tauranga	17 Nov 1994 - 12 Oct 2004

Location

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