General information
Glenrae Flats Limited
Type: NZ Limited Company (Ltd)9429040933757
New Zealand Business Number
12383
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Glenrae Flats Limited (NZBN 9429040933757) was incorporated on 14 Dec 1959. 3 addresses are in use by the company: Flat 5, 41 Kiln Street, Silverstream, Upper Hutt, 5019 (type: service, registered). 4 Parkwood Grove, Trentham, Upper Hutt had been their registered address, up until 16 Mar 2023. 20300 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 2875 shares (14.16% of shares), namely:
Mccarthy, Brian Warren (an individual) located at Silverstream, Upper Hutt postcode 5019,
Mccarthy, Anne Christine (an individual) located at Silverstream, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 14.41% of all shares (exactly 2925 shares); it includes
Chapman, Heather Gay Daphne (an individual) - located at Silverstream, Upper Hutt. Moving on to the 3rd group of shareholders, share allotment (2925 shares, 14.41%) belongs to 3 entities, namely:
Robinson, Simon Garrod, located at Petone, Lower Hutt (an individual),
Mckendry, Patricia Dorothy, located at Silverstream, Upper Hutt (an individual),
Robinson, Timothy David, located at Petone, Lower Hutt (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Glenrae Flats Limited. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Parkwood Grove, Trentham, Upper Hutt, 5018 | Physical & service | 21 Oct 2013 |
| Level 5, 45 Knights Road, Lower Hutt, 5010 | Registered | 16 Mar 2023 |
| Flat 5, 41 Kiln Street, Silverstream, Upper Hutt, 5019 | Service | 11 Apr 2024 |
Contact info
64 4 9707182
Phone (Phone)
aamodtmc@globe.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Mitchell
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2022
41 Kiln Street, Silverstream, Upper Hutt, 5019
Address used since 25 Sep 2020 |
Director | 22 Jul 2020 - current |
|
Colin Robert Fell
Silverstream, Upper Hutt, 5019
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Enid Chen
Silverstream, Upper Hutt, 5019
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Timothy David Robinson
Petone, Lower Hutt, 5012
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Heather Gay Daphne Chapman
Silverstream, Upper Hutt, 5019
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Brian Warren Mccarthy
Silverstream, Upper Hutt, 5019
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Heather Berney
41 Kiln Street, Silverstream, Upper Hutt, 5019
Address used since 07 Mar 2021
41 Kiln Street, Upper Hutt, 5019
Address used since 17 Jun 2012 |
Director | 17 Jun 2012 - 24 May 2021 |
|
Isabel Coutts Lister
41 Kiln Street, Silverstream, Upper Hutt, 5019
Address used since 01 Mar 2012 |
Director | 13 Jun 1990 - 28 Mar 2021 |
|
Janice Shirley Noble
Silverstream, Upper Hutt, 5019
Address used since 04 Mar 2019
Silverstream, Upper Hutt, 5019
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 23 Aug 2019 |
|
Margaret Ralston Stuart
41 Kiln Street, Silverstream, Upper Hutt, 5019
Address used since 10 Mar 2015 |
Director | 28 Apr 2010 - 07 Sep 2015 |
|
Winifred Mary Josephs
41 Kiln Street, Silverstream, Upper Hutt,
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 28 Apr 2010 |
|
Francis Walter Burrell
Silverstream,
Address used since 02 May 2006 |
Director | 02 May 2006 - 03 Apr 2009 |
|
Robert Daniel Staines
41 Kiln Street, Silverstream, Upper Hutt,
Address used since 06 Mar 1996 |
Director | 06 Mar 1996 - 02 May 2006 |
|
Edna M Daly
41 Kiln Street, Silverstream, Upper Hutt,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 01 Jul 2000 |
|
Betty Bull
41 Kiln Street, Silverstream, Upper Hutt,
Address used since 13 Jun 1990 |
Director | 13 Jun 1990 - 11 Nov 1996 |
Addresses
Principal place of activity
| 4 Parkwood Grove , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 4 Parkwood Grove, Trentham, Upper Hutt, 5018 | Registered | 21 Oct 2013 - 16 Mar 2023 |
| C/-57 Riverstone Drive,, Riverston Terraces, Upper Hutt, 5018 | Registered & physical | 09 Mar 2012 - 21 Oct 2013 |
| C/-3 Monterey Place, Totara Park, Upper Hutt | Registered | 16 May 2006 - 09 Mar 2012 |
| Same As Registered Office | Physical | 25 Jun 1997 - 09 Mar 2012 |
| Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt | Registered | 25 Jun 1997 - 16 May 2006 |
Financial Data
Financial info
20300
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2875
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Brian Warren Individual |
Silverstream Upper Hutt 5019 |
27 Nov 2023 - current |
|
Mccarthy, Anne Christine Individual |
Silverstream Upper Hutt 5019 |
27 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Heather Gay Daphne Individual |
Silverstream Upper Hutt 5019 |
02 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Simon Garrod Individual |
Petone Lower Hutt 5012 |
10 Jun 2022 - current |
|
Mckendry, Patricia Dorothy Individual |
Silverstream Upper Hutt 5019 |
10 Jun 2022 - current |
|
Robinson, Timothy David Individual |
Petone Lower Hutt 5012 |
10 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Laracy, Kevin James Individual |
Silverstream Upper Hutt 5019 |
08 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 2850
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Enid Individual |
Silverstream Upper Hutt 5019 |
08 May 2009 - current |
Shares Allocation #6 Number of Shares: 2875
| Shareholder Name | Address | Period |
|---|---|---|
|
Fell, Colin Robert Individual |
Silverstream Upper Hutt 5019 |
14 Dec 1959 - current |
Shares Allocation #7 Number of Shares: 2925
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Susan Elizabeth Individual |
Silverstream Upper Hutt 5019 |
17 Sep 2019 - current |
|
Mitchell, Bruce Richard Individual |
Silverstream Upper Hutt 5019 |
17 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berney, Norman Albert Individual |
Silverstream Upper Hutt 5019 |
06 Apr 2011 - 27 Nov 2023 |
|
Carton, Vanessa Gail Individual |
Silverstream Upper Hutt 5019 |
05 Jul 2017 - 02 Oct 2023 |
|
Berney, Heather Individual |
Silverstream Upper Hutt 5019 |
06 Apr 2011 - 27 Nov 2023 |
|
Parr, Renee Lee Individual |
Silverstream Upper Hutt 5019 |
05 Jul 2017 - 02 Oct 2023 |
|
Parr, Daniel Robert Individual |
Silverstream Upper Hutt 5019 |
05 Jul 2017 - 02 Oct 2023 |
|
Lister, Isabel Coutts Individual |
41 Kiln Street Silverstream, Upper Hutt 5019 |
14 Dec 1959 - 10 Jun 2022 |
|
Mcvicker, Patrick Joseph Individual |
Silverstream Upper Hutt 5019 |
14 Dec 1959 - 08 Feb 2022 |
|
Congdon, Edmond Eric Individual |
Silverstream |
14 Dec 1959 - 08 Mar 2005 |
|
Noble, Janice Shirley Individual |
Silverstream Upper Hutt |
24 Mar 2009 - 17 Sep 2019 |
|
Stuart, Margaret Ralston Individual |
41 Kiln Street Silverstream, Upper Hutt |
14 Dec 1959 - 05 Jul 2017 |
|
Mcvicker, Barbara May Individual |
Silverstream Upper Hutt 5019 |
14 Dec 1959 - 22 Jul 2020 |
|
Mcvicker, Patrick Joseph Individual |
Silverstream Upper Hutt 5019 |
14 Dec 1959 - 08 Feb 2022 |
|
Burrell, Francis Walter Individual |
Silverstream |
08 Mar 2005 - 24 Mar 2009 |
|
Carson, Dorothy Alice Individual |
Silverstream |
14 Dec 1959 - 06 Apr 2011 |
|
Staines, Robert Daniel Individual |
Silverstream |
14 Dec 1959 - 24 Mar 2009 |
|
Burrell, Diane Claudine Individual |
Silverstream |
08 Mar 2005 - 24 Mar 2009 |
|
Haigh, Fran Pannanandi Individual |
41 Kiln Street Silverstream, Upper Hutt |
24 Mar 2009 - 24 Mar 2009 |
Location
Companies nearby
 |
Jbbb Corporate Trustee Limited 17 Brentwood Street |
|
Graeme Browne Plumbing Limited 18 Parkwood Grove |
|
The Brentwood Residents' Association Incorporated 20 Parkwood Grove |
|
Eljay 2009 Limited 13 Brentwood Street |
|
Upper Hutt Hockey Club Incorporated 5 Parkwood Grove |
|
Jhl Trustees Limited 15 Parkwood Grove |
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