John Glenn Limited, a registered company, was registered on 07 Dec 2009. 9429031738354 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 6 directors: Zane Gifford - an active director whose contract began on 07 Dec 2009,
David Ian Mcalpine - an active director whose contract began on 07 Dec 2009,
Sarah Kate Mcfarlane - an inactive director whose contract began on 18 Jul 2022 and was terminated on 08 Aug 2022,
Alister Ross Prew - an inactive director whose contract began on 28 May 2013 and was terminated on 15 Aug 2013,
Alister Prew - an inactive director whose contract began on 09 May 2012 and was terminated on 27 Jul 2012.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0740 (category: physical, service).
John Glenn Limited had been using 43 The Strand, Takapuna, Auckland as their physical address up until 08 Dec 2021.
Old names for this company, as we found at BizDb, included: from 07 Dec 2009 to 21 Apr 2011 they were called 136 Bush Road Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address #1: 43 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 Dec 2009 to 08 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mft Commercial Trustees Limited Shareholder NZBN: 9429047786639 |
Takapuna Auckland 0622 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gifford Family Trustee Company Limited Shareholder NZBN: 9429050478637 |
Epsom Auckland 1023 New Zealand |
20 Jun 2022 - |
| Individual | Gifford, Zane |
Narrow Neck Auckland 0622 New Zealand |
07 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcalpine, Deirdre |
Devonport New Zealand |
07 Dec 2009 - 30 Nov 2020 |
| Individual | Prew, Alister Ross |
Epsom New Zealand |
07 Dec 2009 - 20 Jun 2022 |
| Individual | Prew, Alister Ross |
Epsom New Zealand |
07 Dec 2009 - 20 Jun 2022 |
| Individual | Mcalpine, David Ian |
Devonport Auckland New Zealand |
07 Dec 2009 - 30 Nov 2020 |
Zane Gifford - Director
Appointment date: 07 Dec 2009
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 11 Nov 2013
David Ian Mcalpine - Director
Appointment date: 07 Dec 2009
Address: Devonport, Auckland, 0622 New Zealand
Address used since 07 Oct 2015
Sarah Kate Mcfarlane - Director (Inactive)
Appointment date: 18 Jul 2022
Termination date: 08 Aug 2022
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 18 Jul 2022
Alister Ross Prew - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 15 Aug 2013
Address: Auckland, 1023 New Zealand
Address used since 28 May 2013
Alister Prew - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 27 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2012
Alister Ross Prew - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 15 Jul 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2011
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