General information

Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429039545435
New Zealand Business Number
363558
Company Number
Registered
Company Status

Glass & Glazing Limited (issued a business number of 9429039545435) was registered on 30 Oct 1987. 2 addresses are in use by the company: 15 West Street, Hamilton, Hamilton, 3204 (type: registered, physical). 15 West Street, Hamilton had been their registered address, up to 12 Aug 2016. 10000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 45 shares (0.45 per cent of shares), namely:
Macleod, Tracey Maree-B (an individual) located at 41 Awatere Avenue, Hamilton,
Macleod, Duncan James-B (an individual) located at 41 Awatere Avenue, Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 0.45 per cent of all shares (45 shares); it includes
Freemantle, Sarah Lynne-B (an individual) - located at Queenwood, Hamilton,
Freemantle, Craig Adam-B (an individual) - located at Queenwood, Hamilton. The next group of shareholders, share allocation (5 shares, 0.05%) belongs to 2 entities, namely:
Freemantle, Sarah Lynne-B, located at Queenwood, Hamilton (an individual),
Freemantle, Craig Adam-B, located at Queenwood, Hamilton (an individual). The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
15 West Street, Hamilton Service & physical 20 Aug 1997
15 West Street, Hamilton, Hamilton, 3204 Registered 12 Aug 2016
Directors
Name and Address Role Period
Tracy Maree Macleod
Berrescourt, Hamilton, 3200
Address used since 27 Aug 2015
Director 30 Oct 1987 - current
Craig Adam Freemantle
Queenwood, Hamilton, 3210
Address used since 26 Aug 2010
Director 30 Oct 1987 - current
Duncan Macleod
Berrescourt, Hamilton, 3200
Address used since 27 Aug 2015
Director 20 May 2003 - current
Sarah Freemantle
Queenwood, Hamilton, 3210
Address used since 26 Aug 2010
Director 04 Sep 2004 - current
Kevin Ray Freemantle
Beerescourt, Hamilton, 3200
Address used since 26 Aug 2010
Director 30 Oct 1987 - 11 Sep 2012
Beverley Ruth Freemantle
Beerescourt, Hamilton, 3200
Address used since 26 Aug 2010
Director 30 Oct 1987 - 11 Sep 2012
Addresses
Previous address Type Period
15 West Street, Hamilton Registered 20 Aug 1997 - 12 Aug 2016
8 Haig Street, Hamilton Physical & registered 20 Aug 1997 - 20 Aug 1997
Lowe Road, R D 2, Hamilton Registered 20 Sep 1994 - 20 Aug 1997
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Macleod, Tracey Maree-b
Individual
41 Awatere Avenue
Hamilton
07 May 2008 - current
Macleod, Duncan James-b
Individual
41 Awatere Avenue
Hamilton
07 May 2008 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Freemantle, Sarah Lynne-b
Individual
Queenwood
Hamilton
3210
07 May 2008 - current
Freemantle, Craig Adam-b
Individual
Queenwood
Hamilton
3210
07 May 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Freemantle, Sarah Lynne-b
Individual
Queenwood
Hamilton
3210
07 May 2008 - current
Freemantle, Craig Adam-b
Individual
Queenwood
Hamilton
3210
30 Oct 1987 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Macleod, Tracy Maree-b
Individual
Hamilton
03 Sep 2004 - current
Macleod, Duncan James-b
Individual
Hamilton
03 Sep 2004 - current
Shares Allocation #5 Number of Shares: 4950
Shareholder Name Address Period
Freemantle, Craig Adam-a
Individual
Queenwood
Hamilton
3210
07 May 2008 - current
Freemantle, Sarah Lynne-a
Individual
Queenwood
Hamilton
3210
07 May 2008 - current
Shares Allocation #6 Number of Shares: 4950
Shareholder Name Address Period
Macleod, Tracey Maree-a
Individual
41 Awatere Avenue
Hamilton
07 May 2008 - current
Macleod, Duncan James-a
Individual
41 Awatere Avenue
Hamilton
07 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Macleod, Duncan James-a
Individual
Hamilton
03 Sep 2004 - 03 Sep 2004
Freemantle, Beverley Ruth (a)
Individual
Hamilton
30 Oct 1987 - 03 Sep 2004
Freemantle, Craig Adam-a
Individual
Hamilton
30 Oct 1987 - 03 Sep 2004
Freemantle, Kevin Ray (a)
Individual
Hamilton
30 Oct 1987 - 03 Sep 2004
Macleod, Tracy Maree
Individual
Hamilton
30 Oct 1987 - 03 Sep 2004
Freemantle, Kevin Ray (b)
Individual
Hamilton
30 Oct 1987 - 03 Sep 2004
Macleod, Tracy Maree-a
Individual
Hamilton
03 Sep 2004 - 03 Sep 2004
Location
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