Glt Properties Limited, a registered company, was registered on 23 Feb 2006. 9429034284568 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Tony Lachlan Wallace - an active director whose contract began on 23 Feb 2006,
Grant Lachlan Wallace - an active director whose contract began on 23 Feb 2006.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 387 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical).
Glt Properties Limited had been using 387 Riddell Road, Glendowie, Auckland 1071 as their registered address until 08 May 2012.
A total of 200000 shares are allotted to 5 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 100000 shares (50 per cent).
Previous addresses
Address: 387 Riddell Road, Glendowie, Auckland 1071 New Zealand
Registered address used from 30 Apr 2010 to 08 May 2012
Address: 387 Roddell Road, Glendowie, Auckland 1071 New Zealand
Physical address used from 30 Apr 2010 to 08 May 2012
Address: 35 Lady Ruby Drive, East Tamaki, Auckland
Registered & physical address used from 23 Feb 2006 to 30 Apr 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 15 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Wallace, Helen Amelia |
Rd 4 Rotorua 3074 New Zealand |
23 Feb 2006 - |
| Individual | Wallace, Grant Lachlan |
Rd 4 Rotorua 3074 New Zealand |
23 Feb 2006 - |
| Individual | Parke, Christopher James |
Auckland Central Auckland 1010 New Zealand |
09 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Wallace, Grant Lachlan |
Rd 4 Rotorua 3074 New Zealand |
23 Feb 2006 - |
| Individual | Wallace, Alison Kay |
Glendowie Auckland 1071 New Zealand |
23 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Tony Lachlan |
Glendowie Auckland 1071 New Zealand |
23 Feb 2006 - 09 Sep 2021 |
| Individual | Wallace, Tony Lachlan |
Glendowie Auckland 1071 New Zealand |
23 Feb 2006 - 09 Sep 2021 |
Tony Lachlan Wallace - Director
Appointment date: 23 Feb 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Feb 2006
Grant Lachlan Wallace - Director
Appointment date: 23 Feb 2006
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Feb 2006
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