Invercargill Glazing Services Limited
Type: NZ Limited Company (Ltd)Invercargill Glazing Services Limited (issued an NZBN of 9429039037985) was launched on 11 Nov 1991. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, until 22 Aug 2012. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 19998 shares (99.99% of shares), namely:
Edminstin, Kathryn Marjorie Michelle (an individual) located at 25 Albany Street, Kingswell, Invercargill postcode 9812,
Edminstin, David Ewan (an individual) located at 25 Albany Street, Kingswell, Invercargill postcode 9812. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Edminstin, David Ewan (a director) - located at Kingswell, Invercargill. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Edminstin, Kathryn Marjorie Michelle, located at Kingswell, Invercargill (a director). Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & service & registered | 22 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Marjorie Michelle Edminstin
Kingswell, Invercargill, 9812
Address used since 22 Jul 2016 |
Director | 01 Oct 2004 - current |
|
David Ewan Edminstin
Kingswell, Invercargill, 9812
Address used since 22 Jul 2016 |
Director | 01 Oct 2004 - current |
|
Eli Thor Edminstin
Grasmere, Invercargill, 9810
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Caleb Crozier Beckham Edminstin
Kingswell, Invercargill, 9812
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
Barry Cracknell
Otatara,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 13 Mar 2009 |
|
Pamela Diane Cracknell
Otatara,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 13 Mar 2009 |
|
George Jan Ten Thye
Invercargill,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 31 May 2000 |
|
Cherry Carolyne Ten Thye
Invercargill,
Address used since 24 Mar 1992 |
Director | 24 Mar 1992 - 31 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered & physical | 25 Aug 2011 - 22 Aug 2012 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered & physical | 20 Dec 2004 - 25 Aug 2011 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Messrs Simpsons, 39 Gala Street, Invercargill | Physical | 21 Feb 1992 - 20 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edminstin, Kathryn Marjorie Michelle Individual |
25 Albany Street, Kingswell Invercargill 9812 |
11 Aug 2005 - current |
|
Edminstin, David Ewan Individual |
25 Albany Street, Kingswell Invercargill 9812 |
11 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edminstin, David Ewan Director |
Kingswell Invercargill 9812 |
17 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edminstin, Kathryn Marjorie Michelle Director |
Kingswell Invercargill 9812 |
17 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cracknell, Pamela D Individual |
Otatara No 9rd, Invercargill |
11 Nov 1991 - 11 Aug 2005 |
|
Cracknell, Barry Individual |
Otatara No 9 Rd, Invercargill |
11 Nov 1991 - 11 Aug 2005 |
|
Cracknell, Barry Individual |
Otatara |
11 Nov 1991 - 11 Aug 2005 |
|
Perkins, Stewart Patrick Individual |
C/- 207 Wilton Street, Rosedale Invercargill 9810 |
11 Aug 2005 - 29 Apr 2021 |
|
Sasse, Ronald William Individual |
Invercargill |
11 Nov 1991 - 11 Aug 2005 |
|
Cracknell, Pamela D Individual |
Otatara No 9rd, Invercargill |
11 Nov 1991 - 11 Aug 2005 |
 |
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