General information

Glen Ridge Limited

Type: NZ Limited Company (Ltd)
9429040846644
New Zealand Business Number
29686
Company Number
Registered
Company Status

Glen Ridge Limited (NZBN 9429040846644) was started on 04 Jul 1974. 4 addresses are currently in use by the company: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). C/ Thompson Watson, 156 Broadway Avenue, Plamerston North had been their physical address, until 05 Nov 1997. 30000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 14991 shares (49.97 per cent of shares), namely:
Watson, Glenn (an individual) located at Hokowhitu, Palmerston North, (R W Sinclair Trust),
Sinclair, Mary Jane (an individual) located at Rd 12, Masterton postcode 5872,
Sinclair-Jnr, Robert William (an individual) located at Rd 12, Masterton postcode 5872. As far as the second group is concerned, a total of 3 shareholders hold 49.97 per cent of all shares (14991 shares); it includes
Sinclair, Ian Graham (an individual) - located at R D 8, Palmerston North, (Twosome Trust),
Morris, Russell Wayne (an individual) - located at R D 8, Palmerston North,
Sinclair, Joanne Leslie (an individual) - located at R D 8, Palmerston North, (Twosome Trust). The 3rd group of shareholders, share allotment (9 shares, 0.03%) belongs to 1 entity, namely:
Sinclair Jnr, Robert William, located at Rd 12, Masterton (an individual). The Businesscheck database was last updated on 04 May 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & registered & service 05 Nov 1997
184 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & service 06 Mar 2023
Directors
Name and Address Role Period
Robert William Sinclair
Whitianga, Whitianga, 3510
Address used since 01 Jan 2024
Rd 12, Masterton, 5872
Address used since 15 Dec 2022
R D 8, Palmerston North, 4478
Address used since 26 May 2021
Director 26 May 2021 - current
Ian Graham Sinclair
Rd 7, Palmerston North, 4477
Address used since 01 Jan 2024
R D 8, Palmerston North, 4478
Address used since 26 May 2021
Director 26 May 2021 - current
Robert William Sinclair
Foxton Beach, Foxton, 4815
Address used since 26 Jun 2009
Director 26 Jun 1989 - 26 May 2021
Beverley Joan Sinclair
Foxton Beach, Foxton, 4815
Address used since 26 Jun 2009
Director 26 Jun 1989 - 26 May 2021
Addresses
Previous address Type Period
C/ Thompson Watson, 156 Broadway Avenue, Plamerston North Physical 05 Nov 1997 - 05 Nov 1997
156 Broadway Avenue, Palmerston North Registered 05 Nov 1997 - 05 Nov 1997
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14991
Shareholder Name Address Period
Watson, Glenn
Individual
Hokowhitu
Palmerston North, (r W Sinclair Trust)
04 Jul 1974 - current
Sinclair, Mary Jane
Individual
Rd 12
Masterton
5872
04 Jul 1974 - current
Sinclair-jnr, Robert William
Individual
Rd 12
Masterton
5872
04 Jul 1974 - current
Shares Allocation #2 Number of Shares: 14991
Shareholder Name Address Period
Sinclair, Ian Graham
Individual
R D 8
Palmerston North, (twosome Trust)
04 Jul 1974 - current
Morris, Russell Wayne
Individual
R D 8
Palmerston North
04 Jul 1974 - current
Sinclair, Joanne Leslie
Individual
R D 8
Palmerston North, (twosome Trust)
04 Jul 1974 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Sinclair Jnr, Robert William
Individual
Rd 12
Masterton
5872
28 Feb 2012 - current
Shares Allocation #4 Number of Shares: 9
Shareholder Name Address Period
Sinclair, Ian Graham
Individual
Rd 8
Palmerston North
4478
28 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Symes, Leanne Michelle
Individual
R D 8
Palmerston North, (twosome Trust)
04 Jul 1974 - 18 May 2021
Sinclair Snr, Robert William
Individual
Foxton Beach
Foxton
4815
04 Jul 1974 - 27 May 2021
Sinclair, Beverley Joan
Individual
Foxton Beach
Foxton
4815
04 Jul 1974 - 27 May 2021
Location
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