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General information

Glen Valley Joinery (1993) Limited

Type: NZ Limited Company (Ltd)
9429038839245
New Zealand Business Number
590967
Company Number
Registered
Company Status

Glen Valley Joinery (1993) Limited (issued an NZ business number of 9429038839245) was launched on 22 Sep 1993. 2 addresses are currently in use by the company: 30 Gaine Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 32 Gaine Street, New Plymouth, New Plymouth had been their registered address, up until 04 Aug 2021. 15000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 13500 shares (90% of shares), namely:
R & K Barlow Trustee Limited (an entity) located at Oakura, Oakura postcode 4314,
Barlow, Robin George (an individual) located at Oakura,
Barlow, Karen Patricia (an individual) located at Oakura. In the second group, a total of 1 shareholder holds 5% of all shares (750 shares); it includes
Barlow, Robin George (an individual) - located at Oakura. Moving on to the next group of shareholders, share allotment (750 shares, 5%) belongs to 1 entity, namely:
Barlow, Karen Patricia, located at Oakura (an individual). Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
30 Gaine Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 04 Aug 2021
Last updated:
Directors
Name and Address Role Period
Robin George Barlow
Oakura, Taranaki, 4314
Address used since 14 Jul 2015
Director 22 Sep 1993 - current
Karen Patricia Barlow
Oakura, Taranaki, 4314
Address used since 14 Jul 2015
Director 02 Aug 2004 - current
Colin Ronald Cook
Bell Block,
Address used since 14 Jul 2003
Director 22 Sep 1993 - 02 Aug 2004
Darcy Lars Williams
New Plymouth,
Address used since 22 Sep 1993
Director 22 Sep 1993 - 02 Aug 2004
Anthony Robert Keeper
New Plymouth,
Address used since 22 Sep 1993
Director 22 Sep 1993 - 02 Aug 2004
Royce Wiliam Wood
New Plymouth,
Address used since 22 Sep 1993
Director 22 Sep 1993 - 02 Aug 2004
Allan Francis Simonson
New Plymouth,
Address used since 22 Sep 1993
Director 22 Sep 1993 - 13 Aug 2003
Addresses
Previous address Type Period
32 Gaine Street, New Plymouth, New Plymouth, 4310 Registered & physical 30 Sep 2019 - 04 Aug 2021
83 Breakwater Road, New Plymouth Registered & physical 20 Jul 2007 - 30 Sep 2019
7a Euclid Street, New Plymouth Registered & physical 28 May 1997 - 20 Jul 2007
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500
Shareholder Name Address Period
R & K Barlow Trustee Limited
Shareholder NZBN: 9429047553934
Entity (NZ Limited Company) 		Oakura
Oakura
4314 		20 Sep 2019 - current
Barlow, Robin George
Individual 		Oakura
 22 Sep 1993 - current
Barlow, Karen Patricia
Individual 		Oakura
 09 Aug 2004 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Barlow, Robin George
Individual 		Oakura
 22 Sep 1993 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Barlow, Karen Patricia
Individual 		Oakura
 09 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Robin George, Barlow
Individual 		Oakura
 28 Jul 2006 - 20 Sep 2019
Karen Patricia, Barlow
Individual 		Oakura
 28 Jul 2006 - 20 Sep 2019
Karen Patricia, Barlow
Individual 		Oakura
 28 Jul 2006 - 20 Sep 2019
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity 		28 Jul 2006 - 31 May 2012
Simonson, Allan Francis
Individual 		New Plymouth
 22 Sep 1993 - 09 Aug 2004
Williams, Darcy Lars
Individual 		New Plymouth
 22 Sep 1993 - 09 Aug 2004
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Company Number: 1738098
Entity 		New Plymouth
 31 May 2012 - 20 Sep 2019
Cook, Colin Ronald
Individual 		Bell Block
 22 Sep 1993 - 09 Aug 2004
Robin George, Barlow
Individual 		Oakura
 28 Jul 2006 - 20 Sep 2019
Keeper, Anthony Robert
Individual 		New Plymouth
 22 Sep 1993 - 09 Aug 2004
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Company Number: 1738098
Entity 		New Plymouth
 31 May 2012 - 20 Sep 2019
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity 		28 Jul 2006 - 31 May 2012
Wood, Royce Wiliam
Individual 		New Plymouth
 22 Sep 1993 - 09 Aug 2004
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