General information
Glenvale Estate Limited
Type: NZ Limited Company (Ltd)9429040569246
New Zealand Business Number
83395
Company Number
Registered
Company Status
Glenvale Estate Limited (issued a business number of 9429040569246) was incorporated on 17 Feb 1972. 5 addresess are in use by the company: 1 Market Street, Blenheim, Blenheim, 7201 (type: registered, physical). 118 Montgomerie Road, Mangere, Auckland had been their registered address, until 18 Jul 2022. Glenvale Estate Limited used other aliases, namely: Villa Maria Wineshop Limited from 17 Feb 1972 to 03 Dec 1987. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Villa Maria Estate Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 43 046, Mangere, Auckland, 2153 | Postal | 23 Aug 2021 |
| 118 Montgomerie Road, Mangere, Auckland, 1701 | Office & delivery | 23 Aug 2021 |
| 1 Market Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 18 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Knight
Kohimarama, Auckland, 1071
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Alex Charles Mamo
Orakei, Auckland, 1071
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Lisa Maree Alexander
Fendalton, Christchurch, 8014
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 17 Jun 2022 |
|
Malcolm John Lambert Mcdougall
Auckland Central, Auckland, 1010
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Michael Craig Taylor
Whitianga, Whitianga, 3510
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Karen Theresa Fistonich
Kumeu, Auckland, 0892
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 06 Jul 2021 |
|
George Vjeceslav Fistonich
Parnell, Auckland, 1052
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 01 Oct 2019 |
|
Ian Laurie Montgomerie
Rd 1, Howick,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 11 Apr 2006 |
Addresses
Principal place of activity
| 118 Montgomerie Road , Mangere , Auckland , 1701 |
| Previous address | Type | Period |
|---|---|---|
| 118 Montgomerie Road, Mangere, Auckland, 1701 | Registered | 11 Nov 2004 - 18 Jul 2022 |
| 118 Montgomerie, Mangere, Auckland, 1701 | Physical | 11 Nov 2004 - 18 Jul 2022 |
| 5 Kirkbride Road, Mangere, Auckland | Physical | 01 Jul 1997 - 11 Nov 2004 |
| Coopers & Lybrand, 12th Floor Cml Centre, 157-165 Queen Street, Auckland | Registered | 25 Jul 1991 - 11 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Villa Maria Estate Limited Shareholder NZBN: 9429039781277 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
17 Feb 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fistonich, George Vjeceslav Individual |
Parnell |
17 Feb 1972 - 18 Oct 2019 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Indevin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3164447 |
| Country of origin | NZ |
Location
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