Glenwoods Building Limited
Type: NZ Limited Company (Ltd)Glenwoods Building Limited (issued an NZ business identifier of 9429040906614) was registered on 21 Dec 1965. 2 addresses are in use by the company: 3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 (type: registered, physical). 68-74 Kingsford Smith Street, Rongotai, Wellington had been their registered address, until 09 Mar 2018. Glenwoods Building Limited used more names, namely: Glenwoods Buildings Ltd from 21 Dec 1965 to 14 Feb 1992. 67600 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 11550 shares (17.09 per cent of shares), namely:
Mcconchie, Philip Jeffrey (an individual) located at Oriental Bay, Wellington postcode 6011,
Mk Wellington Trustee Company Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Alexander, Bridget Jane (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 16.94 per cent of all shares (11450 shares); it includes
Simon, Philip David (an individual) - located at 4 Raroa Road, Kelburn, Wellington 6012. Moving on to the 3rd group of shareholders, share allocation (10800 shares, 15.98%) belongs to 1 entity, namely:
Cuming, Patrick John, located at 4 Raroa Raod, Kelburn, Wellington 6012 (an individual). Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Jane Fuller
4 Raroa Road Kelburn, Wellington, 6012
Address used since 24 Mar 2016 |
Director | 16 Mar 1993 - current |
|
Patrick John Cuming
4 Raroa Road Kelburn, Wellington, 6012
Address used since 24 Mar 2016 |
Director | 31 Aug 1998 - current |
|
Philip David Simon
4 Raroa Road Kelburn, Wellington, 6012
Address used since 24 Mar 2016 |
Director | 24 Mar 2005 - current |
|
Robert Craig Smith
4 Raroa Road, Kelburn, Wellington, 6012
Address used since 19 Feb 2020
4 Raroa Road, Kelburn, Wellington, 6012
Address used since 24 Mar 2016 |
Director | 10 Mar 2009 - current |
|
Philip Jeffrey Mcconchie
Oriental Bay, Wellington, 6011
Address used since 14 Jan 2013 |
Director | 26 Jan 2011 - current |
|
Caroline Anne Carson
Kelburn, Wellington, 6012
Address used since 24 Mar 2016 |
Director | 22 May 2014 - current |
|
Juliette Leigh Bowater
4 Raroa Road, Kelburn, Wellington 6012,
Address used since 24 Sep 2009 |
Director | 24 Mar 2005 - 22 May 2014 |
|
Bridget Jane Alexander
Brooklyn, Wellington, 6021
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 14 Feb 2011 |
|
Mark Adrian Pilaar
6 Raroa Road, Kelburn, Wellington,
Address used since 29 Sep 1998 |
Director | 29 Sep 1998 - 09 Mar 2005 |
|
David Rendall Conwell
Kelburn, Wellington,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 06 Sep 2004 |
|
Jean Alison Gilmour
Raroa Road, Kelburn, Wellington,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 29 Aug 2003 |
|
Jeremy Barnett
Kelburn, Wellington,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 01 Aug 1999 |
|
Annette Maree Doherty
Kelburn, Wellington,
Address used since 17 May 1994 |
Director | 17 May 1994 - 26 Jun 1998 |
|
Neil Frank Muggeridge
Kelburn, Wellington,
Address used since 20 May 1994 |
Director | 20 May 1994 - 21 Jun 1998 |
|
Monica Winifred O'grady
Kelburn, Wellington,
Address used since 20 May 1994 |
Director | 20 May 1994 - 11 Feb 1998 |
|
Alexona Lyn Pollock
Kelburn, Wellington,
Address used since 12 Apr 1994 |
Director | 12 Apr 1994 - 28 Feb 1997 |
|
George Stefanidis
Kelburn, Wellington,
Address used since 16 Sep 1988 |
Director | 16 Sep 1988 - 07 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 | Registered & physical | 21 Mar 2012 - 09 Mar 2018 |
| Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon Street, Wellington | Registered & physical | 01 Jul 1997 - 21 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconchie, Philip Jeffrey Individual |
Oriental Bay Wellington 6011 |
21 Dec 1965 - current |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
23 Nov 2010 - current |
|
Alexander, Bridget Jane Individual |
Oriental Bay Wellington 6011 |
21 Dec 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Philip David Individual |
4 Raroa Road Kelburn, Wellington 6012 |
24 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuming, Patrick John Individual |
4 Raroa Raod Kelburn, Wellington 6012 |
21 Dec 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Geoffrey Edward Individual |
4 Raroa Road Kelburn, Wellington 6012 |
21 Dec 1965 - current |
|
Fuller, Pamela Jane Individual |
4 Raroa Raod Kelburn, Wellington 6012 |
21 Dec 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robert Craig Individual |
4 Raroa Road Kelburn, Wellington 6012 |
21 Dec 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Caroline Anne Individual |
Wellington 6012 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowater, Juliette Leigh Individual |
4 Raroa Road Kelburn, Wellington 6012 |
24 Mar 2005 - 04 Jul 2014 |
|
Conwell, David Rendall Individual |
Wellington |
21 Dec 1965 - 24 Mar 2005 |
|
Philip, David Simon Individual |
6 Raroa Road Kelburn, Wellington |
12 Feb 2004 - 27 Jun 2010 |
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