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General information

Glenmorven Limited

Type: NZ Limited Company (Ltd)
9429040316826
New Zealand Business Number
145596
Company Number
Registered
Company Status

Glenmorven Limited (issued an NZBN of 9429040316826) was started on 13 Mar 1958. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 13 Jun 2016. Glenmorven Limited used other names, namely: Nui Papa Limited from 13 Mar 1958 to 20 Jan 1994. 45000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 242 shares (0.54 per cent of shares), namely:
Mcleod, Margaret A (an individual) located at Rd 1C, Oamaru postcode 9491. When considering the second group, a total of 1 shareholder holds 53.68 per cent of all shares (exactly 24156 shares); it includes
Mcleod, John A (an individual) - located at Rd 1C, Oamaru. Moving on to the third group of shareholders, share allocation (20602 shares, 45.78%) belongs to 2 entities, namely:
Mcleod, Margaret A, located at Rd 1C, Oamaru (an individual),
Mcleod, John A, located at Rd 1C, Oamaru (an individual). Our database was updated on 28 Feb 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 13 Jun 2016
Last updated:
Directors
Name and Address Role Period
John Alexander Mcleod
Rd 1c, Oamaru, 9491
Address used since 01 Jun 2023
Rd 1c, Oamaru, 9491
Address used since 18 Feb 2022
Rd 1c, Oamaru, 9491
Address used since 11 Apr 2014
Director 02 Oct 1981 - current
Margaret Anne Mcleod
Rd 1c, Oamaru, 9491
Address used since 01 Jun 2023
Rd 1c, Oamaru, 9491
Address used since 18 Feb 2022
Rd 1c, Oamaru, 9491
Address used since 11 Apr 2014
Director 12 Jul 1987 - current
Donald Alexander Mcleod
Oamaru,
Address used since 02 Oct 1981
Director 02 Oct 1981 - 20 Mar 1997
Elizabeth Hamilton Mcleod
3 K R D, Oamaru,
Address used since 02 Oct 1981
Director 02 Oct 1981 - 12 Jul 1987
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 02 Mar 2015 - 13 Jun 2016
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 23 Apr 2014 - 02 Mar 2015
Horse Gully Road, Papakaio, Oamaru Physical 28 Apr 1997 - 23 Apr 2014
Papakaio, 2k R D Oamaru Registered 03 Apr 1997 - 03 Apr 1997
C/- Mr J.a. Mcleod, 15 K R D, Oamaru Registered 03 Apr 1997 - 23 Apr 2014
Financial Data
Financial info
45000
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: 242
Shareholder Name Address Period
Mcleod, Margaret A
Individual 		Rd 1c
Oamaru
9491 		13 Mar 1958 - current
Shares Allocation #2 Number of Shares: 24156
Shareholder Name Address Period
Mcleod, John A
Individual 		Rd 1c
Oamaru
9491 		13 Mar 1958 - current
Shares Allocation #3 Number of Shares: 20602
Shareholder Name Address Period
Mcleod, Margaret A
Individual 		Rd 1c
Oamaru
9491 		13 Mar 1958 - current
Mcleod, John A
Individual 		Rd 1c
Oamaru
9491 		13 Mar 1958 - current
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