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Gleye & Parlane Engine Reconditioners Limited

Type: NZ Limited Company (Ltd)
9429032262254
NZBN
107630
Company Number
Registered
Company Status
Current address
37b Barrys Point Rd
Takapuna
Auckland 9 New Zealand
Registered address used since 22 Apr 1997
37b Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 20 Oct 1997

Gleye & Parlane Engine Reconditioners Limited, a registered company, was registered on 12 Feb 1980. 9429032262254 is the number it was issued. This company has been managed by 4 directors: Perry John Parlane - an active director whose contract began on 04 Apr 1985,
Mary Parlane - an active director whose contract began on 17 May 1996,
Simon Peter Marrs - an inactive director whose contract began on 28 Apr 1995 and was terminated on 17 May 1996,
Nigel Kenneth Gleye - an inactive director whose contract began on 04 Apr 1985 and was terminated on 28 Apr 1995.
Last updated on 13 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 37B Barrys Point Road, Takapuna, Auckland, 0622 (physical address),
37B Barrys Point Road, Takapuna, Auckland, 0622 (service address),
37B Barrys Point Rd, Takapuna, Auckland 9 (registered address).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parlane, Perry John Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parlane, Mary Bayview
Auckland
0629
New Zealand
Directors

Perry John Parlane - Director

Appointment date: 04 Apr 1985

Address: Bayview, Auckland, 0629 New Zealand

Address used since 18 Oct 2016


Mary Parlane - Director

Appointment date: 17 May 1996

Address: Bayview, Auckland, 0629 New Zealand

Address used since 16 Sep 2016


Simon Peter Marrs - Director (Inactive)

Appointment date: 28 Apr 1995

Termination date: 17 May 1996

Address: Torbay,

Address used since 28 Apr 1995


Nigel Kenneth Gleye - Director (Inactive)

Appointment date: 04 Apr 1985

Termination date: 28 Apr 1995

Address: Northcote, Auckland,

Address used since 04 Apr 1985

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