General information

Mcglashen Pottery Limited

Type: NZ Limited Company (Ltd)
9429038764240
New Zealand Business Number
612398
Company Number
Registered
Company Status

Mcglashen Pottery Limited (issued an NZBN of 9429038764240) was incorporated on 25 Mar 1993. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up until 26 Jul 2013. Mcglashen Pottery Limited used other aliases, namely: Mac's Mud Co. Limited from 25 Mar 1993 to 29 Jul 2008. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
P&M Trustee (Mcglashen) Limited (an entity) located at Nelson, Nelson postcode 7010,
Mcglashen, Trudi Jane (an individual) located at Brightwater, Brightwater postcode 7022,
Mcglashen, Royce Peter (an individual) located at Brightwater, Brightwater postcode 7022. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Mcglashen, Trudi Jane (an individual) - located at Brightwater, Brightwater. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mcglashen, Royce Peter, located at Brightwater, Brightwater (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & service & registered 26 Jul 2013
Directors
Name and Address Role Period
Royce Peter Mcglashen
Brightwater, Nelson, 7022
Address used since 27 Aug 2015
Director 31 Mar 1993 - current
Trudi Jane Mcglashen
Brightwater, Nelson, 7022
Address used since 27 Aug 2015
Director 31 Mar 1993 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 13 Sep 2010 - 26 Jul 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 13 Sep 2010
9 Buxton Square, Nelson Physical 01 Jul 1997 - 18 Apr 2004
9 Buxzton Square, Nelson Registered 02 Sep 1994 - 18 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
P&m Trustee (mcglashen) Limited
Shareholder NZBN: 9429047427167
Entity (NZ Limited Company)
Nelson
Nelson
7010
16 Feb 2021 - current
Mcglashen, Trudi Jane
Individual
Brightwater
Brightwater
7022
25 Mar 1993 - current
Mcglashen, Royce Peter
Individual
Brightwater
Brightwater
7022
25 Mar 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcglashen, Trudi Jane
Individual
Brightwater
Brightwater
7022
25 Mar 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcglashen, Royce Peter
Individual
Brightwater
Brightwater
7022
25 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Woodhouse, Maurice Francis
Individual
Nelson
Nelson
7010
25 Mar 1993 - 16 Feb 2021
Location
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