Glen Grant Limited
Type: NZ Limited Company (Ltd)Glen Grant Limited (issued an NZ business number of 9429040921174) was incorporated on 19 Jun 1963. 2 addresses are currently in use by the company: 257 Mahanga Road, R D 8, Nukaka, 4198 (type: physical, registered). 22 Prosser Street,, Porirua had been their physical address, up to 05 Apr 2016. Glen Grant Limited used more aliases, namely: Glen Grant Auto Repairs Limited from 19 Jun 1963 to 12 Jan 2000. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (4 per cent of shares), namely:
Jennings, James William (an individual) located at Mahora, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (240 shares); it includes
Jennings, Lesley Ann (an individual) - located at R D 8 Nuhaka, Hawkes Bay. Next there is the 3rd group of shareholders, share allocation (240 shares, 48%) belongs to 1 entity, namely:
Cram, Gregory Colin John, located at R D 8 Nuhaka, Hawkes Bay (an individual). The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 257 Mahanga Road, R D 8, Nukaka, 4198 | Physical & registered & service | 05 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Florence Mckinlay
Whitby, Wellington, 5024
Address used since 25 May 1987 |
Director | 25 May 1987 - current |
|
Lesley Ann Jennings
R D 8, Nuhaka, 4198
Address used since 27 Mar 2014 |
Director | 28 Sep 1995 - current |
|
Peter Jennings
Whitby,
Address used since 28 Sep 1995 |
Director | 28 Sep 1995 - 31 Jan 1999 |
|
James L Mckinlay
Whitby,
Address used since 25 May 1987 |
Director | 25 May 1987 - 28 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| 22 Prosser Street,, Porirua, 5024 | Physical & registered | 04 Apr 2011 - 05 Apr 2016 |
| C/ Porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua | Registered & physical | 22 Dec 2003 - 04 Apr 2011 |
| 10 Spinnaker Drive, Whitby, Wellington | Physical | 04 Feb 2000 - 04 Feb 2000 |
| Level 5`, 104 The Terrace, Wellington | Physical | 04 Feb 2000 - 22 Dec 2003 |
| Deloitte Haskins & Sells, Southpac House, 1 Victoria St, Wellington | Registered | 17 Jan 1994 - 17 Jan 1994 |
| 10 Spinnaker Drive Sells, Whitby, Wellington | Registered | 17 Jan 1994 - 22 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, James William Individual |
Mahora Hastings 4120 |
27 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Lesley Ann Individual |
R D 8 Nuhaka Hawkes Bay 4198 |
19 Jun 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cram, Gregory Colin John Individual |
R D 8 Nuhaka Hawkes Bay 4198 |
28 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Patricia Individual |
Whitby |
19 Jun 1963 - 28 Mar 2019 |
|
Mckinlay, James Lithgow Individual |
Whitby |
19 Jun 1963 - 28 Mar 2019 |
|
Jennings, Peter Individual |
Whitby |
19 Jun 1963 - 28 Mar 2017 |
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