General information

Glencorran NZ Limited

Type: NZ Limited Company (Ltd)
9429040925097
New Zealand Business Number
14227
Company Number
Registered
Company Status

Glencorran Nz Limited (NZBN 9429040925097) was incorporated on 09 Mar 1962. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 06 Aug 2014. 96000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95750 shares (99.74 per cent of shares), namely:
Glencorran Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Gee-Taylor, Kate (an individual) located at Rd 54, Kimbolton postcode 4774. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Gee-Taylor, Kate (an individual) - located at Rd 54, Kimbolton. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 06 Aug 2014
Directors
Name and Address Role Period
Michael Andrew Gee-taylor
R D 54, Kimbolton, 4774
Address used since 02 Jul 2015
Director 22 Jul 1996 - current
John William Gee-taylor
R D 9, Feilding,
Address used since 20 Jul 1990
Director 20 Jul 1990 - 22 Jul 1996
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 22 Jul 2013 - 06 Aug 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 08 Oct 2010 - 22 Jul 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 10 Jul 2008 - 08 Oct 2010
Naylor Lawrence & Associates Ltd, 4th Floor Nzi House, Cnr The Sq & Main Str, Palmerston North Physical 19 Jul 2001 - 10 Jul 2008
Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Registered 19 Jul 2001 - 10 Jul 2008
Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Physical 19 Jul 2001 - 19 Jul 2001
4th Floor, Civic Centre, The Square, Palmerston North Physical & registered 04 Aug 1999 - 19 Jul 2001
Financial Data
Financial info
96000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95750
Shareholder Name Address Period
Glencorran Trustee Company Limited
Shareholder NZBN: 9429051312404
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
27 Mar 2024 - current
Gee-taylor, Kate
Individual
Rd 54
Kimbolton
4774
09 Mar 1962 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gee-taylor, Kate
Individual
Rd 54
Kimbolton
4774
09 Mar 1962 - current

Historic shareholders

Shareholder Name Address Period
Naylor, John David
Individual
Hokowhitu
Palmerston North
4410
21 Aug 2017 - 27 Mar 2024
Gee-taylor, Michael Andrew
Individual
R D 54
Kimbolton
09 Mar 1962 - 21 Aug 2017
Gee-taylor, Michael Andrew
Individual
R D 54
Kimbolton
09 Mar 1962 - 21 Aug 2017
Jd, Naylor
Individual
Kimbolton
09 Mar 1962 - 21 Aug 2017
Gee-taylor, Michael Andrew
Individual
Rd 54
Kimbolton
4774
09 Mar 1962 - 21 Aug 2017
Location
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