A W Glennie & Co Limited
Type: NZ Limited Company (Ltd)A W Glennie & Co Limited (issued an NZ business number of 9429040284071) was incorporated on 20 Jan 1936. 4 addresses are currently in use by the company: 24A Gardner Place, Gisborne (type: physical, registered). 23 Tukura Road, Gisborne had been their physical address, up until 07 May 2009. 180000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 60000 shares (33.33% of shares), namely:
Hall, Dean Frederick (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (60000 shares); it includes
Hall, Muriel Beatrice (an individual) - located at Inner Kaiti, Gisborne. The third group of shareholders, share allocation (60000 shares, 33.33%) belongs to 3 entities, namely:
Hall, Dean Frederick, located at Gisborne (an individual),
Hall, Jan, located at Okitu, Gisborne (an individual),
Evans, Lyall, located at Wainui, Gisborne (an individual). Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Gardner Place, Gisborne | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2009 |
| 24a Gardner Place, Gisborne | Physical & registered & service | 07 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hall
Gisborne, Gisborne, 4010
Address used since 03 Nov 2015 |
Director | 26 Mar 2009 - current |
|
Muriel Hall
Gisborne,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 06 Apr 2009 |
|
Dean Frederick Hall
Gisborne,
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - 17 Jun 2002 |
|
Dawn Elizabeth Hall
Gisborne,
Address used since 18 Nov 1997 |
Director | 18 Nov 1997 - 17 Jun 2002 |
|
Randall Frederick Hall
Gisborne,
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - 26 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 23 Tukura Road, Gisborne | Physical | 09 Nov 2004 - 07 May 2009 |
| 23 Tukura Road, Gisborne | Registered | 11 Aug 2004 - 07 May 2009 |
| 19 Graham Road, Gisborne | Registered | 24 Jun 2002 - 11 Aug 2004 |
| 348 Gladstone Rd, Gisborne | Registered | 05 Dec 2001 - 24 Jun 2002 |
| 19 Graham Road, Gisborne | Physical | 26 Jun 1997 - 09 Nov 2004 |
| 348 Gladstone Road, Gisborne | Physical | 26 Jun 1997 - 26 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Dean Frederick Individual |
Gisborne |
20 Jan 1936 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Muriel Beatrice Individual |
Inner Kaiti Gisborne 4010 |
20 Jan 1936 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Dean Frederick Individual |
Gisborne |
20 Jan 1936 - current |
|
Hall, Jan Individual |
Okitu Gisborne 4010 |
30 Apr 2009 - current |
|
Evans, Lyall Individual |
Wainui Gisborne 4010 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Dawn Elizabeth Individual |
Gisborne |
20 Jan 1936 - 10 Nov 2005 |
|
Hall, Estate Of Randall Individual |
Cnr Lowe Street & Childers Road Gisborne |
20 Jan 1936 - 10 Nov 2005 |
|
Hall Reed Trust-trustees (dawn & Philip Reed, Douglas Coulter) Other |
Inner Kaiti Gisborne 4010 |
10 Nov 2005 - 17 Jul 2020 |
 |
Darton Field Aviation Charitable Trust 55 Grant Road |
|
Dunstan And Kinge Limited 36 Grant Road |
|
Oceania South Limited 53 Grant Road |
|
L H Company Limited 12 Gardner Place |
|
Poverty Bay Wine Estates Limited 10a Gardner Place |
|
Sorensen Capital Limited 10a Gardner Place |