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Glg Limited

Type: NZ Limited Company (Ltd)
9429041106693
NZBN
4984641
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
120 Queen Street
Waimate
Waimate 7924
New Zealand
Shareregister & other (Address For Share Register) address used since 21 Feb 2014
112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 20 Oct 2020
53 - 55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 13 Mar 2023

Glg Limited, a registered company, was incorporated on 21 Feb 2014. 9429041106693 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. The company has been managed by 3 directors: Grant Andrew Hislop - an active director whose contract started on 21 Feb 2014,
Fiona Margaret May Hislop - an active director whose contract started on 29 Mar 2019,
Graeme Lindsay Fraser - an inactive director whose contract started on 21 Feb 2014 and was terminated on 29 Mar 2019.
Updated on 14 Feb 2024, our data contains detailed information about 1 address: 53 - 55 Sophia Street, Timaru, 7940 (type: registered, service).
Glg Limited had been using 120 Queen Street, Waimate, Waimate as their physical address up until 20 Oct 2020.
A total of 80 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (50 per cent).

Addresses

Previous address

Address #1: 120 Queen Street, Waimate, Waimate, 7924 New Zealand

Physical & registered address used from 21 Feb 2014 to 20 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hislop, Grant Andrew Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hislop, Fiona Margaret May Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Margaret Miller Waimate
Waimate
7924
New Zealand
Individual Fraser, Graeme Lindsay Waimate
Waimate
7924
New Zealand
Directors

Grant Andrew Hislop - Director

Appointment date: 21 Feb 2014

Address: Waimate, Waimate, 7924 New Zealand

Address used since 24 Nov 2020

Address: Waimate, Waimate, 7924 New Zealand

Address used since 21 Feb 2014


Fiona Margaret May Hislop - Director

Appointment date: 29 Mar 2019

Address: Waimate, Waimate, 7924 New Zealand

Address used since 24 Nov 2020

Address: Waimate, Waimate, 7924 New Zealand

Address used since 29 Mar 2019


Graeme Lindsay Fraser - Director (Inactive)

Appointment date: 21 Feb 2014

Termination date: 29 Mar 2019

Address: Waimate, Waimate, 7924 New Zealand

Address used since 01 Nov 2017

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 21 Feb 2014

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