Glasscorp Limited
Type: NZ Limited Company (Ltd)Glasscorp Limited (issued a business number of 9429040947150) was registered on 29 Apr 1955. 2 addresses are currently in use by the company: 124 Bush Road, Albany, Auckland, 0632 (type: registered, physical). 124 Bush Road, North Harbour Industrial Estate, Albany, Auckland had been their physical address, up until 05 Mar 2014. Glasscorp Limited used other aliases, namely: A.r.b. Stokes Limited from 29 Apr 1955 to 17 Jan 1990. 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14750 shares (5.9% of shares), namely:
Stokes, Alison Vale (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 94.1% of all shares (exactly 235250 shares); it includes
Stokes, Richard James Rhys (an individual) - located at Rd 2, Clevedon. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Bush Road, Albany, Auckland, 0632 | Registered & physical & service | 05 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Rhys Stokes
Rd 2, Clevedon, 2582
Address used since 05 Feb 2020
Remuera, Auckland, 1050
Address used since 08 May 2003 |
Director | 01 Jul 1992 - current |
|
James Edward Stokes
Queenstown, 9300
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 06 May 2019 |
|
Michael Jeremy Thomas Stokes
Mission Bay, Auckland, 1071
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 31 Aug 2018 |
|
Alan Rhys Blake Stokes
Khandallah, Wellington,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 26 Apr 2001 |
|
Michael Jeremy Thomas Stokes
Mission Bay, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 14 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 124 Bush Road, North Harbour Industrial Estate, Albany, Auckland | Physical | 15 May 2003 - 05 Mar 2014 |
| C/- Moore & De Lisle, Chartered Accountants, 1st Floor, 8 Tennyson Street, Wellington | Registered | 06 Mar 2000 - 05 Mar 2014 |
| 6th Floor,, Motor Trade House,, 32 Kent Terrace,, Wellington | Registered | 06 Mar 2000 - 06 Mar 2000 |
| 7 Piermark Drive, North Harbour Industrial Estate, Albany, Auckland | Physical | 07 May 1997 - 15 May 2003 |
| 53 Everest Street, Khandallah, Wellington | Physical | 07 May 1997 - 07 May 1997 |
| Level 6, Db Tower, 111 The Terrace, Wellington | Registered | 01 Apr 1993 - 06 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Alison Vale Individual |
Waikanae Waikanae 5036 |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Richard James Rhys Individual |
Rd 2 Clevedon 2582 |
29 Apr 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Michael Jeremy Thomas Individual |
Mission Bay Auckland |
29 Apr 1955 - 03 Sep 2018 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
05 Aug 2014 - 03 Sep 2018 |
|
Stokes, Richard James Rhys Individual |
Remuera Auckland 1050 |
23 Nov 2009 - 05 Jun 2013 |
|
Pilkington, David Alan Individual |
Khandallah Wellington 6035 |
05 Aug 2014 - 03 Sep 2018 |
|
Pilkington, Jacqueline Mary Individual |
Wellington |
23 Nov 2009 - 03 Sep 2018 |
|
Stokes, Judith Mary Individual |
Wellington |
23 Nov 2009 - 05 Jun 2013 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
05 Aug 2014 - 03 Sep 2018 |
|
Pilkington, David Alan Individual |
Khandallah Wellington 6035 |
05 Aug 2014 - 03 Sep 2018 |
|
Pilkington, Jacqueline Mary Individual |
Wellington |
23 Nov 2009 - 03 Sep 2018 |
|
Stokes Holdings Limited Shareholder NZBN: 9429040967387 Company Number: 3457 Entity |
29 Apr 1955 - 07 Sep 2004 | |
|
Stokes Holdings Limited Shareholder NZBN: 9429040967387 Company Number: 3457 Entity |
29 Apr 1955 - 07 Sep 2004 |
 |
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