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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parlane, Perry John |
Bayview Auckland 0629 New Zealand |
12 Feb 1980 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parlane, Mary |
Bayview Auckland 0629 New Zealand |
12 Feb 1980 - |
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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