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General information

Glenfinnan Properties Limited

Type: NZ Limited Company (Ltd)
9429040754819
New Zealand Business Number
40264
Company Number
Registered
Company Status

Glenfinnan Properties Limited (NZBN 9429040754819) was started on 19 Apr 1983. 3 addresses are in use by the company: C64 25 Graham Street, Petone, Lower Hutt, 5012 (type: registered, physical). 5 Panorama Grove, Harbour View, Lower Hutt had been their registered address, up to 07 May 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 330 shares (33% of shares), namely:
Smith, Christine Rhoda (an individual) located at Palmerston North 4410. When considering the second group, a total of 1 shareholder holds 67% of all shares (670 shares); it includes
Smith, Ronald Douglas (an individual) - located at Palmerston North 4410. Our information was last updated on 17 Apr 2024.

Current address Type Used since
C/- Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Other (Address for Records) 15 May 2001
C64 25 Graham Street, Petone, Lower Hutt, 5012 Service & physical 03 May 2018
C64 25 Graham Street, Petone, Lower Hutt, 5012 Registered 07 May 2018
Last updated:
Directors
Name and Address Role Period
Ronald Douglas Smith
Palmerston North, 4410
Address used since 05 Apr 2016
Director 19 Apr 1983 - current
Christine Rhoda Smith
Palmerston North, Palmerston North, 4410
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Addresses
Previous address Type Period
5 Panorama Grove, Harbour View, Lower Hutt, 5010 Registered 18 Nov 2015 - 07 May 2018
5 Panorama Grove, Harbour View, Lower Hutt, 5010 Physical 18 Nov 2015 - 03 May 2018
69 Rutherford Street, Lower Hutt, 5010 Physical & registered 01 Jul 2009 - 18 Nov 2015
230 A Victoria Avenue, Palmerston North Registered 19 Jun 2002 - 01 Jul 2009
Same As Registered Office Address Physical 19 Jun 2002 - 01 Jul 2009
230a Victoria Ave, Palmerston North Registered 16 May 2000 - 19 Jun 2002
230a Victoria Ave, Palmerston North Physical 01 Jul 1997 - 01 Jul 1997
230 Victoria Ave, Palmerston North Physical 01 Jul 1997 - 19 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Smith, Christine Rhoda
Individual 		Palmerston North 4410
 19 Apr 1983 - current
Shares Allocation #2 Number of Shares: 670
Shareholder Name Address Period
Smith, Ronald Douglas
Individual 		Palmerston North 4410
 19 Apr 1983 - current
Location
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