Glenmorgen Limited

Glenmorgen Limited was registered on 08 Feb 2000 and issued an NZ business identifier of 9429037390884. This registered LTD company has been supervised by 4 directors: Alan Russell Miers - an active director whose contract started on 08 Feb 2000,
Leslie Frank Newman - an active director whose contract started on 08 Feb 2000,
Frances Maree James - an active director whose contract started on 09 Jan 2004,
Eric Joseph James - an inactive director whose contract started on 08 Feb 2000 and was terminated on 09 Jan 2004.
According to BizDb's data (updated on 06 May 2024), the company registered 1 address: 49 Kilkelly Close, Tawa, Wellington, 5028 (category: registered, physical).
Until 17 May 2017, Glenmorgen Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 900 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 216 shares are held by 1 entity, namely:
Miers, Alan Russell (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Waitohu Valley Limited - located at Karori, Wellington.
The next share allocation (125 shares, 13.89%) belongs to 1 entity, namely:
Fm James & Dj Sweet As Trustees Of Estate Of Eric J James, located at Paraparaumu, Paraparaumu (an other). Glenmorgen Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Principal place of activity

49 Kilkelly Close, Tawa, Wellington, 5028 New Zealand

Previous addresses

Address: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2013 to 17 May 2017

Address: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 22 Mar 2010 to 03 May 2013

Address: C/- E James, Rd 20, 266 Kuku Beach Road, Ohau, Levin

Registered address used from 29 Jun 2001 to 22 Mar 2010

Address: C/- E James, Rd 20, 266 Kuku Beach Road, Ohau, Levin

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: Level 1, 355 Lambton Quay, Wellington

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: C/- E James, Rd 20, 266 Kuku Beach Road, Ohau, Levin

Registered address used from 12 Apr 2000 to 29 Jun 2001

Previous Shareholders

Alan Russell Miers - Director

Appointment date: 08 Feb 2000

Leslie Frank Newman - Director

Appointment date: 08 Feb 2000

Frances Maree James - Director

Appointment date: 09 Jan 2004

Eric Joseph James - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 09 Jan 2004