General information

Glenullen Holdings Limited

Type: NZ Limited Company (Ltd)
9429040294117
New Zealand Business Number
148966
Company Number
Registered
Company Status

Glenullen Holdings Limited (issued a business number of 9429040294117) was registered on 14 Dec 1973. 2 addresses are in use by the company: 116 Great South Road, Papakura, 2110 (type: physical, service). 16 Elliott Street, Papakura had been their physical address, up until 20 Dec 2019. 20000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (15% of shares), namely:
Cameron, Bruce Bell (a director) located at Rd 5, Tuakau postcode 2695,
Sla Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 15% of all shares (exactly 3000 shares); it includes
Cameron, Yvonne Maria (a director) - located at Rd 5, Tuakau,
Sla Trustees Limited (an entity) - located at Pukekohe, Pukekohe. The third group of shareholders, share allocation (10600 shares, 53%) belongs to 1 entity, namely:
Cameron, Bruce Bell, located at Rd 5, Tuakau (a director). The Businesscheck database was updated on 10 Feb 2024.

Current address Type Used since
2443 Highway 22, Rd 5, Tuakau, 2695 Registered 31 May 2018
116 Great South Road, Papakura, 2110 Physical & service 20 Dec 2019
Directors
Name and Address Role Period
Yvonne Maria Cameron
Rd 5, Tuakau, 2695
Address used since 26 Jun 2013
Rd 5, Onewhero, 2695
Address used since 23 May 2018
Rd 5, Tuakau, 2695
Address used since 04 Jun 2019
Director 27 Jun 1990 - current
Bruce Bell Cameron
Rd 5, Tuakau, 2695
Address used since 26 Jun 2013
Rd 5, Onewhero, 2695
Address used since 23 May 2018
Rd 5, Tuakau, 2695
Address used since 04 Jun 2019
Director 27 Jun 1990 - current
Addresses
Previous address Type Period
16 Elliott Street, Papakura, 2110 Physical 28 Jun 2019 - 20 Dec 2019
2443 Highway 22, Glen Murray Registered 27 Jun 2003 - 31 May 2018
16 Elliott Street, Papakura Physical 27 Jun 2003 - 28 Jun 2019
C/- Farrell Green & Skipper, Chartered Accountants, 16 Elliott Street, Papakura Physical 23 Jun 1997 - 27 Jun 2003
Main Rd, Glen Murray Registered 23 Jun 1997 - 27 Jun 2003
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Cameron, Bruce Bell
Director
Rd 5
Tuakau
2695
02 Nov 2022 - current
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
26 Jun 2013 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Cameron, Yvonne Maria
Director
Rd 5
Tuakau
2695
02 Nov 2022 - current
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
26 Jun 2013 - current
Shares Allocation #3 Number of Shares: 10600
Shareholder Name Address Period
Cameron, Bruce Bell
Director
Rd 5
Tuakau
2695
02 Nov 2022 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Cameron, Bruce Bell
Director
Rd 5
Tuakau
2695
02 Nov 2022 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Cameron, Yvonne Maria
Director
Rd 5
Tuakau
2695
02 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Yvonne Cameron Family Trust
Other
14 Dec 1973 - 22 Oct 2008
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
Papakura
Auckland
26 Jun 2013 - 02 Nov 2022
Lynch, Brian
Individual
Papakura
24 Jun 2009 - 26 Jun 2013
Cameron, Yvonne Maria
Individual
Rd 5
Tuakau
2695
14 Dec 1973 - 02 Nov 2022
Cameron, Yvonne Maria
Individual
Rd 5
Tuakau
2695
22 Oct 2008 - 02 Nov 2022
Cameron, Yvonne Maria
Individual
Rd 5
Tuakau
2695
22 Oct 2008 - 02 Nov 2022
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
Papakura
Auckland
26 Jun 2013 - 02 Nov 2022
Cameron, Bruce Bell
Individual
Rd 5
Tuakau
2695
14 Dec 1973 - 02 Nov 2022
Cameron, Bruce Bell
Individual
Rd 5
Tuakau
2695
14 Dec 1973 - 02 Nov 2022
Cameron, Bruce Bell
Individual
Rd 5
Tuakau
2695
22 Oct 2008 - 02 Nov 2022
Cameron, Bruce Bell
Individual
Rd 5
Tuakau
2695
22 Oct 2008 - 02 Nov 2022
Armitage, William Donald Stewart
Individual
2443 Highway 22
Glen Murray
22 Oct 2008 - 22 Oct 2008
Null - Yvonne Cameron Family Trust
Other
14 Dec 1973 - 22 Oct 2008
Null - Bruce Cameron Family Trust
Other
14 Dec 1973 - 22 Oct 2008
Bruce Cameron Family Trust
Other
14 Dec 1973 - 22 Oct 2008
Location
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