Glyde Consultants Limited
Type: NZ Limited Company (Ltd)Glyde Consultants Limited (issued a New Zealand Business Number of 9429038917363) was incorporated on 05 Nov 1992. 2 addresses are in use by the company: Anzac House, 181 Willis Street, Wellington, 6043 (type: registered, physical). Level 7, Westbrook House, 181 Willis Street, Wellington had been their physical address, until 14 Mar 2013. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 7000 shares (70 per cent of shares), namely:
Scott, Sonia (an individual) located at Te Aro, Wellington postcode 6011,
Hickey, John (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Glyde Industries Limited (an entity) - located at Anzac House, 181 Willis Street, Wellington. Next there is the next group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Hickey, John, located at Te Aro, Wellington (an individual). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Anzac House, 181 Willis Street, Wellington, 6043 | Service & physical | 14 Mar 2013 |
| Anzac House, 181 Willis Street, Wellington, 6043 | Registered | 18 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Hickey
Te Aro, Wellington, 6011
Address used since 07 Mar 2019
Brooklyn, Wellington, 6021
Address used since 11 Jul 2017
Wellington, New Zealand, 6011
Address used since 22 Nov 2016 |
Director | 06 Nov 1992 - current |
|
Mino Cleverley
Mount Victoria, Wellington, 6011
Address used since 23 Feb 2010 |
Director | 05 Oct 1995 - 06 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Westbrook House, 181 Willis Street, Wellington | Physical | 05 May 1997 - 14 Mar 2013 |
| Westbrook House, 181 Willis Street, Wellington | Registered | 20 Jun 1994 - 18 Mar 2013 |
| 18 Farnham Street,, Wellington. | Registered | 20 Jun 1994 - 20 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Sonia Individual |
Te Aro Wellington 6011 |
04 Mar 2020 - current |
|
Hickey, John Individual |
Te Aro Wellington 6011 |
26 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glyde Industries Limited Shareholder NZBN: 9429039437518 Entity (NZ Limited Company) |
Anzac House 181 Willis Street, Wellington 6143 |
05 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, John Individual |
Te Aro Wellington 6011 |
05 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Patricia Individual |
Te Aro Wellington 6011 |
26 Feb 2009 - 04 Mar 2020 |
|
Cleverley, Mino Individual |
Wellington |
05 Nov 1992 - 02 Mar 2015 |
|
John Hickey Family Trust Fund Other |
05 Nov 1992 - 26 Feb 2009 | |
|
Null - John Hickey Family Trust Fund Other |
05 Nov 1992 - 26 Feb 2009 |
 |
Accreditation Limited Level 7 |
|
Kiwi Log Carriers Limited Level 7 |
|
Ebi Nominees Limited Level 7 |
|
Schlat Properties Limited Level 7 |
|
Glyde Industries Limited Level 7 |
|
Royal New Zealand Returned And Services' Association Incorporated Level 4 |