General information

Glen Doone Limited

Type: NZ Limited Company (Ltd)
9429039119698
New Zealand Business Number
503741
Company Number
Registered
Company Status

Glen Doone Limited (New Zealand Business Number 9429039119698) was started on 02 Apr 1991. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 02 Mar 2018. Glen Doone Limited used more names, namely: Moturata Holdings Limited from 02 Apr 1991 to 14 Mar 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Ridd, Anne Christine (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Ridd, William Lennox (an individual) - located at Feilding, Feilding. The Businesscheck information was updated on 09 May 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 02 Mar 2018
Directors
Name and Address Role Period
William Lennox Ridd
Feilding, Feilding, 4702
Address used since 01 Jun 2020
Rd 7, Feilding, 4777
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Anne Christine Ridd
Feilding, Feilding, 4702
Address used since 01 Jun 2020
Rd 7, Feilding, 4777
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Lester Barry Houghton
Awapuni, Palmerston North, 4412
Address used since 03 Feb 2015
Director 03 Feb 2015 - 27 Feb 2018
William Lennox Ridd
Rd 7, Feilding, 4777
Address used since 01 Nov 2014
Director 02 Apr 1991 - 03 Feb 2015
Anne Christine Ridd
Rd 7, Feilding, 4777
Address used since 01 Nov 2014
Director 02 Apr 1991 - 03 Feb 2015
John Mackay Lennox Ridd
R.d.7, Feilding,
Address used since 02 Apr 1991
Director 02 Apr 1991 - 16 Sep 1998
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 19 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Registered & physical 22 Nov 2005 - 19 Sep 2016
C/-rutherfords C A Limited, 277 Broadway Ave, Palmerston North Registered & physical 27 May 2004 - 22 Nov 2005
John Forsythe, Chartered Accountant, 62 Broadway Avenue, Palmerston North Physical 07 Mar 1997 - 27 May 2004
C/- Coopers & Lybrand, Chartered, Accountants, Civic Centre Bldg, The Sq, Palmerston North Registered 06 Dec 1996 - 27 May 2004
- Physical 21 Feb 1992 - 07 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ridd, Anne Christine
Individual
Feilding
Feilding
4702
02 Apr 1991 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Ridd, William Lennox
Individual
Feilding
Feilding
4702
02 Apr 1991 - current
Location
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