Glen Calum Developments Limited
Type: NZ Limited Company (Ltd)Glen Calum Developments Limited (New Zealand Business Number 9429038702778) was launched on 24 Aug 1994. 4 addresses are currently in use by the company: 13 Maru Terrace, Wharewaka, Taupo, 3330 (type: registered, service). 40 Horomatangi Street, Taupo, Taupo had been their registered address, up until 20 Mar 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Simmons, Jennifer Mary (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Simmons, Jennifer Mary (an individual) - located at Wharewaka, Taupo,
Simmons, David George (an individual) - located at Wharewaka, Taupo,
Link Trustee Services Limited (an entity) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simmons, David George, located at Wharewaka, Taupo (an individual). Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 23 Sep 2002 |
| 40 Horomatangi Street, Taupo, Taupo, 3330 | Physical | 28 Mar 2018 |
| 13 Maru Terrace, Wharewaka, Taupo, 3330 | Registered & service | 20 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Simmons
Wharewaka, Taupo, 3330
Address used since 06 Oct 2021
74 Birch Street, Hilltop, Taupo, 3330
Address used since 08 Mar 2010 |
Director | 24 Aug 1994 - current |
|
Jennifer Mary Simmons
Wharewaka, Taupo, 3330
Address used since 06 Oct 2021
74 Birch Street, Hilltop, Taupo, 3330
Address used since 08 Mar 2010 |
Director | 24 Aug 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Horomatangi Street, Taupo, Taupo, 3330 | Registered & service | 28 Mar 2018 - 20 Mar 2024 |
| 43 Horomatangi Street, Taupo, Taupo, 3330 | Physical & registered | 03 Apr 2012 - 28 Mar 2018 |
| 37 Tuwharetoa Street, Taupo | Registered & physical | 04 Apr 2007 - 03 Apr 2012 |
| Great Outdoors Centre, 29 Heuheu Street, Taupo | Registered & physical | 03 Apr 2002 - 04 Apr 2007 |
| C-o Outdoor Living, 50 Paora Hapi Street, Taupo | Registered | 07 Sep 1999 - 03 Apr 2002 |
| C/- Outdoor Living, 29 Heu Heu Street, Taupo | Physical | 07 Sep 1999 - 03 Apr 2002 |
| C-o Outdoor Living, 50 Paora Hapi Street, Taupo | Physical | 07 Sep 1999 - 07 Sep 1999 |
| 124 Main Street, Greytown | Physical | 10 May 1998 - 07 Sep 1999 |
| 124 Main Street, Greytown | Registered | 07 May 1998 - 07 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Jennifer Mary Individual |
Wharewaka Taupo 3330 |
24 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Jennifer Mary Individual |
Wharewaka Taupo 3330 |
24 Aug 1994 - current |
|
Simmons, David George Individual |
Wharewaka Taupo 3330 |
24 Aug 1994 - current |
|
Link Trustee Services Limited Shareholder NZBN: 9429037663582 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
12 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, David George Individual |
Wharewaka Taupo 3330 |
24 Aug 1994 - current |
 |
Diosa Mago Trustee Limited C/- Kloud Limited |
|
Diosa Mago Limited C/- Kloud Limited |
|
Phoenix Estate Limited C/- Kloud Limited |
|
Memory (charitable) Trust Of New Zealand 4 Starlight Aarcade |
|
Holistic Health Clinics & Spas Limited 86 Ruapehu Street |
|
Taupo Medical Centre Limited 86 Ruapehu Street |