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Glen Opel Limited

Type: NZ Limited Company (Ltd)
9429034472378
NZBN
1715252
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
12 Smiths Line
Hastwell New Zealand
Physical & service address used since 09 May 2008
12 Smiths Line
Hastwell
Rd 2 Eketahuna 4994
New Zealand
Registered address used since 01 Jun 2012
12 Smiths Line
Hastwell
Rd 2 Eketahuna 4994
New Zealand
Postal & office & delivery address used since 06 May 2019

Glen Opel Limited, a registered company, was registered on 19 Oct 2005. 9429034472378 is the business number it was issued. "Sheep farming" (ANZSIC A014110) is how the company is categorised. This company has been run by 2 directors: Janet Florence Mcilraith - an active director whose contract started on 19 Oct 2005,
Kenneth Gordon Marshall - an inactive director whose contract started on 19 Oct 2005 and was terminated on 05 Dec 2018.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 12 Smiths Line, Hastwell, Rd 2 Eketahuna, 4994 (types include: postal, office).
Glen Opel Limited had been using 12 Smiths Line, Hastwell as their registered address up to 01 Jun 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Smiths Line, Hastwell, Rd 2 Eketahuna, 4994 New Zealand


Previous addresses

Address #1: 12 Smiths Line, Hastwell New Zealand

Registered address used from 09 May 2008 to 01 Jun 2012

Address #2: 2 Smiths Line, Hastwell, R D 2, Eketahuna

Physical address used from 30 Mar 2006 to 09 May 2008

Address #3: 2 Smiths Line, Hastwell, R D 2, Ekatahuna

Physical address used from 28 Feb 2006 to 30 Mar 2006

Address #4: 2 Smiths Line, Hastwell, R D 2, Eketahuna

Registered address used from 28 Feb 2006 to 09 May 2008

Address #5: Kathryn De Bruin, Chartered Accountant, 24 Victoria Street, Dargaville

Registered & physical address used from 19 Oct 2005 to 28 Feb 2006

Contact info
64 6 9528414
05 Dec 2018 Phone
janetmc@inspire.net.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
janetmc@inspire.net.nz
05 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcilraith, Janet Florence Hastwell
R D 2, Eketahuna
4994
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Kenneth Gordon Hastwell
R D 2, Eketahuna
4994
New Zealand
Directors

Janet Florence Mcilraith - Director

Appointment date: 19 Oct 2005

Address: Rd 2, Eketahuna, 4994 New Zealand

Address used since 31 May 2013


Kenneth Gordon Marshall - Director (Inactive)

Appointment date: 19 Oct 2005

Termination date: 05 Dec 2018

Address: Rd 2, Eketahuna, 4994 New Zealand

Address used since 31 May 2013

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