General information
Glen Flats Limited
Type: NZ Limited Company (Ltd)9429040904184
New Zealand Business Number
18770
Company Number
Registered
Company Status
Glen Flats Limited (issued a business number of 9429040904184) was started on 27 May 1966. 2 addresses are in use by the company: 128 Johnsonville Road, Johnsonville (type: registered, physical). 90 Reynolds Street, Taita, Lower Hutt 5011 had been their registered address, until 16 Oct 2008. 25600 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 4550 shares (17.77 per cent of shares), namely:
Watkins, Alen Douglas (an individual) located at Boulcott, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 16.99 per cent of all shares (4350 shares); it includes
Rossiter, Jeanette Eva (an individual) - located at 78 Rata Street, Lower Hutt. Next there is the next group of shareholders, share allocation (4100 shares, 16.02%) belongs to 2 entities, namely:
Hill, Denise Mary, located at Naenae, Lower Hutt (an individual),
Hill, Murray John, located at Lower Hutt, Wellington (an individual). The Businesscheck data was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Johnsonville Road, Johnsonville | Registered & physical & service | 16 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonor Burgos Cruz
80 Rata Street, Naenae, Lower Hutt, 5011
Address used since 31 Oct 2009 |
Director | 22 Jul 2008 - current |
|
Alen Douglas Watkins
Boulcott, Lower Hutt, 5011
Address used since 07 Feb 2011 |
Director | 14 Sep 2008 - current |
|
Murray John Hill
Naenae, Lower Hutt, 5011
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - current |
|
Aaron David Rossiter
Naenae, Lower Hutt, 5011
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - current |
|
Irene Laxamana
Naenae, Lower Hutt, 5011
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
Nigel Kirby
Naenae, Lower Hutt, 5011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 06 Oct 2020 |
|
Jeanette Eva Rossiter
80 Rata Street, Naenae, Lower Hutt, 5011
Address used since 31 Oct 2009 |
Director | 09 Feb 2006 - 31 Oct 2019 |
|
David James Mangos
78 Rata Street, Lower Hutt, 5011
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 28 Mar 2018 |
|
Belinda Tuyo Nicholls
80 Rata Street, Naenae, Lower Hutt, 5011
Address used since 31 Oct 2009 |
Director | 31 Mar 2008 - 28 Mar 2014 |
|
Albert William Clark
78 Rata Street, Lower Hutt, 5011
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 07 Feb 2014 |
|
Jetty Adam
Glen Flats, 78 Rata Street, Lower Hutt,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 14 Sep 2008 |
|
Bryan Roy Shakespeare
78 Rata St, Lower Hutt,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 17 Aug 2007 |
|
Alison Nancy Miller
78 Rata Street, Lower Hutt,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 01 May 2007 |
|
Lois Helen Goudie
78 Rata Street, Lower Hutt,
Address used since 12 Feb 2003 |
Director | 12 Feb 2003 - 10 Feb 2006 |
|
Marjorie Joan Rea
78 Rata Street, Lower Hutt,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 17 Mar 2005 |
|
James Robert Mccarthy
78 Rata Street, Lower Hutt,
Address used since 22 Jul 1988 |
Director | 22 Jul 1988 - 12 Feb 2003 |
|
John Francis George
78 Rata Street, Lower Hutt,
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - 19 Mar 2002 |
|
Norman Shakespeare
78 Rata Street, Lower Hutt,
Address used since 22 Jul 1988 |
Director | 22 Jul 1988 - 20 Feb 2000 |
|
Mavis Aelmon Wilkinson
78 Rata Street, Lower Hutt,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 16 Feb 1999 |
|
Dugald John Mcdonald
Naenae, Lower Hutt,
Address used since 14 Jul 1988 |
Director | 14 Jul 1988 - 25 Sep 1997 |
|
Ada Elizabeth Mcdonald
Naenae,
Address used since 14 Jul 1988 |
Director | 14 Jul 1988 - 21 Apr 1997 |
|
Anne Harris Mccarthy
Naenae,
Address used since 22 Jul 1988 |
Director | 22 Jul 1988 - 21 Apr 1997 |
|
Terence Brian Tea
Lower Hutt,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 15 Sep 1995 |
|
Margaret Dorothea Penny
Naenae,
Address used since 22 Jul 1988 |
Director | 22 Jul 1988 - 12 Sep 1995 |
|
Mervyn Shaw
Naenae,
Address used since 14 Jul 1988 |
Director | 14 Jul 1988 - 05 Oct 1994 |
|
Winifred Olga Shakespeare
Naenae,
Address used since 22 Jul 1988 |
Director | 22 Jul 1988 - 05 Oct 1994 |
|
Astrid Mary Steven
Naenae,
Address used since 22 Jul 1988 |
Director | 22 Jul 1988 - 05 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Reynolds Street, Taita, Lower Hutt 5011 | Registered & physical | 18 Sep 2008 - 16 Oct 2008 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 01 Nov 2004 - 18 Sep 2008 |
| 69 Rutherford Street, Lower Hutt | Physical | 31 Oct 1997 - 01 Nov 2004 |
| C/- Kendons, Po Box 31045, Lower Hutt | Physical | 31 Oct 1997 - 31 Oct 1997 |
| C/o Kendon Cox & Co, Kendon House, 69 Rutherford St, Lower Hutt | Registered | 26 Jun 1997 - 01 Nov 2004 |
Financial Data
Financial info
25600
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4550
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Alen Douglas Individual |
Boulcott Lower Hutt 5011 |
22 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 4350
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Jeanette Eva Individual |
78 Rata Street Lower Hutt |
23 Feb 2006 - current |
Shares Allocation #3 Number of Shares: 4100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Denise Mary Individual |
Naenae Lower Hutt 5011 |
24 Apr 2014 - current |
|
Hill, Murray John Individual |
Lower Hutt Wellington 5011 |
27 May 1966 - current |
Shares Allocation #4 Number of Shares: 4550
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruz, Leonor Burgos Individual |
78 Rata Street Lower Hutt |
20 Aug 2008 - current |
Shares Allocation #5 Number of Shares: 3700
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Nigel Robert Individual |
80 Rata Street Naenae, Lower Hutt 5011 |
03 May 2007 - current |
Shares Allocation #6 Number of Shares: 4350
| Shareholder Name | Address | Period |
|---|---|---|
|
Laxamana, Irene Individual |
Naenae, Lower Hutt 5011 |
09 Oct 2018 - current |
|
Ocampo, Daniel Individual |
Naenae Lower Hutt 5011 |
09 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, James Robert Individual |
Lower Hutt Wellington |
22 Oct 2003 - 22 Oct 2003 |
|
Rea, Marjorie Individual |
Lower Hutt Wellington |
27 May 1966 - 21 Oct 2005 |
|
Watkins, Elizabeth Kay Individual |
Boulcott Lower Hutt 5011 |
22 Oct 2003 - 18 Oct 2013 |
|
Miller, Alison Nancy Individual |
78 Rata Street Lower Hutt |
22 Oct 2003 - 23 Feb 2006 |
|
Goudie, Lois Helen Individual |
78 Rata Street Lower Hutt |
22 Oct 2003 - 21 Oct 2005 |
|
Mangos, David James Individual |
78 Rata Street Lower Hutt |
21 Oct 2005 - 09 Oct 2018 |
|
Mcdonald, Dugald Individual |
Lower Hutt Wellington |
22 Oct 2003 - 22 Oct 2003 |
|
Adam, Jetty Individual |
78 Rata Street Lower Hutt |
22 Oct 2003 - 22 Oct 2003 |
|
Shakespeare, Norman Individual |
Lower Hutt Wellington |
27 May 1966 - 03 May 2007 |
Location
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