General information
Glenfield Investments Limited
Type: NZ Limited Company (Ltd)9429040687995
New Zealand Business Number
60593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Glenfield Investments Limited (NZBN 9429040687995) was started on 04 Nov 1960. 8 addresess are in use by the company: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: postal, registered). C/- Bullot & Rankine Ltd, Unit H2, 14-22 Triton Drive, Rosedale had been their registered address, until 09 Jun 2021. 13850 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 13850 shares (100% of shares), namely:
Lewis, Elizabeth Margaret (a director) located at Greenhithe, Auckland postcode 0632,
Miller, Christine Anne (a director) located at Belmont, North Shore City, Auckland postcode 0622,
Miller, Kenneth James (a director) located at Castor Bay, Auckland postcode 0620. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Glenfield Investments Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15443, New Lynn, Auckland, 0640 | Postal | 04 Mar 2020 |
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Office & delivery | 03 Mar 2021 |
| C/- Bullot & Rankine Ltd, Unit H2, 18 Triton Drive, Rosedale, 0632 | Registered & physical & service | 09 Jun 2021 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
Contact info
64 21 1146726
Phone (Phone)
64 9 4460680
Phone (Phone)
glenfieldinvestmentsnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Miller
Belmont, North Shore City, Auckland, 0622
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - current |
|
Kenneth James Miller
Castor Bay, Auckland, 0620
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Elizabeth Margaret Lewis
Greenhithe, Auckland, 0632
Address used since 04 Mar 2020
Castor Bay, Auckland, 0620
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
William Thomson Miller
Browns Bay, Auckland, 0630
Address used since 03 Mar 2021
Browns Bay, Auckland, 0630
Address used since 23 Sep 2020
Browns Bay, Auckland, 0630
Address used since 04 Mar 2020
Castor Bay, Auckland, 0620
Address used since 20 Feb 2007 |
Director | 31 Mar 1993 - 24 Jul 2022 |
|
Christine Anne Miller
Belmont, Auckland,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 12 Aug 2003 |
|
William Thomson Miller
Castor Bay, Auckland,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 26 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2023 |
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Postal | 04 Mar 2024 |
Principal place of activity
| Unit H2, 14-22 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| C/- Bullot & Rankine Ltd, Unit H2, 14-22 Triton Drive, Rosedale, 0632 | Registered & physical | 19 May 2021 - 09 Jun 2021 |
| C/- Morrison & Associates Limited, Unit H2, 14-22 Triton Drive, Rosedale, 0632 | Physical & registered | 22 Sep 2020 - 19 May 2021 |
| 3061 Gt North Rd, New Lynn, Auckland | Registered & physical | 24 Feb 2009 - 22 Sep 2020 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 24 Feb 2009 |
| C/o Bissett Hodge & Rainey, 43 Sale Street, Auckland 1 | Registered | 30 May 2001 - 24 Feb 2009 |
| Sothertons, 43 Sale Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
Financial Data
Financial info
13850
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13850
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Elizabeth Margaret Director |
Greenhithe Auckland 0632 |
04 Mar 2020 - current |
|
Miller, Christine Anne Director |
Belmont North Shore City, Auckland 0622 |
04 Mar 2020 - current |
|
Miller, Kenneth James Director |
Castor Bay Auckland 0620 |
04 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, William Thomson Individual |
Browns Bay Auckland 0630 |
20 Feb 2007 - 25 Aug 2022 |
|
Miller, William Thomson Individual |
Castor Bay Auckland |
20 Feb 2007 - 25 Aug 2022 |
|
Miller, William Thomson Individual |
Browns Bay Auckland 0630 |
20 Feb 2007 - 25 Aug 2022 |
|
Miller, William Thomson Individual |
Castor Bay Auckland |
20 Feb 2007 - 25 Aug 2022 |
|
Miller, William Thomson Individual |
Castor Bay Auckland |
04 Nov 1960 - 21 Apr 2006 |
|
Miller, Elizabeth Individual |
Castor Bay North Shore City |
20 Feb 2007 - 20 Feb 2007 |
|
Chivalry Investment Co Limited Shareholder NZBN: 9429040688374 Company Number: 60241 Entity |
04 Nov 1960 - 21 Apr 2006 | |
|
Chivalry Investment Co Limited Shareholder NZBN: 9429040688374 Company Number: 60241 Entity |
04 Nov 1960 - 21 Apr 2006 |
Location
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