General information
Glenroy Investments Limited
Type: NZ Limited Company (Ltd)9429038730207
New Zealand Business Number
620382
Company Number
Registered
Company Status
Glenroy Investments Limited (issued a business number of 9429038730207) was incorporated on 21 Jul 1993. 2 addresses are currently in use by the company: 12 Mersey Street, Gore, Gore, 9710 (type: physical, registered). 24A Traford Street, Gore, Southland had been their registered address, until 12 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Buildbest Construction Limited (an entity) located at Gore, Gore postcode 9710. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mersey Street, Gore, Gore, 9710 | Physical & registered & service | 12 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Mcdowell
Rd 1, Oxford, 7495
Address used since 08 Mar 2010 |
Director | 07 Sep 1993 - current |
|
Ellen Jane Mcdowell
Invercargill,
Address used since 15 Apr 1996 |
Director | 15 Apr 1996 - 07 Feb 2002 |
|
Robert John Mcdowell
Makarewa, 6 R D, Invercargill,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 15 Apr 1996 |
|
John Francis Ward
Invercargill,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 07 Sep 1993 |
|
Roger Neil Wilson
No. 9 Rd, Invercargill,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 07 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24a Traford Street, Gore, Southland | Registered & physical | 22 Sep 2009 - 12 Mar 2014 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 01 Jul 1997 - 22 Sep 2009 |
| Messrs Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 22 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buildbest Construction Limited Shareholder NZBN: 9429036675326 Entity (NZ Limited Company) |
Gore Gore 9710 |
14 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
21 Jul 1993 - 14 Apr 2021 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
21 Jul 1993 - 14 Apr 2021 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
66 Wyndham Street Auckland 1010 |
21 Jul 1993 - 14 Apr 2021 |
|
Hughes, Jennifer Mavis Individual |
Kelvin Heights Queenstown |
21 Jul 1993 - 15 Sep 2009 |
|
Mcdowell, Murray David Individual |
Hornby Christchurch |
21 Jul 1993 - 27 Jun 2010 |
|
Hughes, John Douglas Individual |
Kelvin Heights Queenstown |
21 Jul 1993 - 15 Sep 2009 |
Location
Companies nearby
 |
International Private Wealth Holdings Limited 12 Mersey Street |
|
South Coast Bulls Limited 12 Mersey Street |
|
Red Gum Flats Pty Limited 12 Mersey Street |
|
NZ Shopping.com Co Limited 12 Mersey Stree |
|
Chasah Limited 12 Mersey Street |
|
Waiburn Holdings Limited 12 Mersey Street |