General information

Glen Fruin Properties Limited

Type: NZ Limited Company (Ltd)
9429040984056
New Zealand Business Number
4790159
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Glen Fruin Properties Limited (issued an NZ business number of 9429040984056) was registered on 22 Nov 2013. 2 addresses are in use by the company: 923 Kairakau Road, Rd 14, Elsthorpe, 4295 (type: physical, registered). 1071 Kairakau Road, Rd 14, Havelock North had been their registered address, up to 04 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Maclean, Felicity Mary (a director) located at Rd 14, Havelock North postcode 4295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Maclean, Hamish (a director) - located at Rd 14, Havelock North. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Glen Fruin Properties Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
923 Kairakau Road, Rd 14, Elsthorpe, 4295 Physical & registered & service 04 Oct 2018
Directors
Name and Address Role Period
Hamish Maclean
Rd 14, Havelock North, 4295
Address used since 26 Sep 2018
Rd 14, Havelock North, 4295
Address used since 27 Nov 2014
Director 22 Nov 2013 - current
Felicity Mary Maclean
Rd 14, Havelock North, 4295
Address used since 16 Aug 2022
Rd 14, Elsthorpe, 4295
Address used since 26 Sep 2018
Rd 14, Havelock North, 4295
Address used since 27 Nov 2014
Director 22 Nov 2013 - current
Addresses
Previous address Type Period
1071 Kairakau Road, Rd 14, Havelock North, 4295 Registered & physical 05 Dec 2014 - 04 Oct 2018
901 Lawrence Street, Hastings, 4122 Registered & physical 22 Nov 2013 - 05 Dec 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maclean, Felicity Mary
Director
Rd 14
Havelock North
4295
22 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maclean, Hamish
Director
Rd 14
Havelock North
4295
22 Nov 2013 - current
Location
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