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Glennwill Limited

Type: NZ Limited Company (Ltd)
9429030213951
NZBN
4452778
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 09 Sep 2014

Glennwill Limited was started on 24 May 2013 and issued an NZ business identifier of 9429030213951. This registered LTD company has been run by 2 directors: Ross Howard Williamson - an active director whose contract began on 24 May 2013,
Sarah Elizabeth Glenn - an active director whose contract began on 24 May 2013.
As stated in our data (updated on 26 Feb 2024), this company registered 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Up until 09 Sep 2014, Glennwill Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb identified more names used by this company: from 20 May 2013 to 23 Sep 2019 they were named Topkata Limited.
A total of 150 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 45 shares are held by 2 entities, namely:
Glenn, Sarah Elizabeth (a director) located at Rd 2, Ngaruawahia postcode 3794,
Glenn, James Mckinley (an individual) located at Rd 2, Ngaruawahia postcode 3794.
The 2nd group consists of 2 shareholders, holds 30% shares (exactly 45 shares) and includes
Williamson, Suzanne Jennifer - located at Rd7, Feilding,
Williamson, Ross Howard - located at Rd 7, Feilding.
The next share allotment (60 shares, 40%) belongs to 2 entities, namely:
Glenn, Sarah Elizabeth, located at Rd 2, Ngaruawahia (a director),
Glenn, James Mckinley, located at Rd 2, Ngaruawahia (an individual).

Addresses

Previous address

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 24 May 2013 to 09 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Glenn, Sarah Elizabeth Rd 2
Ngaruawahia
3794
New Zealand
Individual Glenn, James Mckinley Rd 2
Ngaruawahia
3794
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Williamson, Suzanne Jennifer Rd7
Feilding
4777
New Zealand
Director Williamson, Ross Howard Rd 7
Feilding
4777
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Glenn, Sarah Elizabeth Rd 2
Ngaruawahia
3794
New Zealand
Individual Glenn, James Mckinley Rd 2
Ngaruawahia
3794
New Zealand
Directors

Ross Howard Williamson - Director

Appointment date: 24 May 2013

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 24 May 2013


Sarah Elizabeth Glenn - Director

Appointment date: 24 May 2013

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 04 Aug 2023

Address: Rd2, Ngaruawahia, 3794 New Zealand

Address used since 24 May 2013

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