HomeAbout NZL BusinessCompany ListContact Us
GL

GLIDEPATH LIMITED

● Registered
NZBN 9429040587622 · NZ Company No. 79701 · NZ Limited Company · Incorporated 23 Jul 1970

Glidepath Limited was incorporated on 23 July 1970 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20424 days.

Overview

NZ Business Number
9429040587622
Company Number
79701
Company Name
GLIDEPATH LIMITED
Previously Known As
LOGAN GLIDEPATH NEW ZEALAND LIMITED
before 22 December 1995, Friday

GLIDEPATH LIMITED
before 18 December 1995, Monday

LOGAN GLIDEPATH NEW ZEALAND LIMITED
before 11 December 1995, Monday

GLIDEPATH ENGINEERING LIMITED
before 7 April 1987, Tuesday

THOMPSON ENGINEERING LIMITED
before 12 November 1984, Monday

THOMPSON ENGINEERING (1972) LIMITED
before 26 February 1980, Tuesday

CYGNUS INDUSTRIES LIMITED
before 19 September 1972, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 July 1970 (Thursday)
Status
Registered
Status History
Registered as of 23 July 1970 (Thursday)
Date of Re-registration
4 March 1997 (Tuesday)
Registered Office
Mcelroy Dutt & Thomson
Level 2
161 Manukau Road
Epsom, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Mcelroy Dutt & Thomson
Level 2
161 Manukau Road
Epsom, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 18 May 1993 to 1 November 1994
    C/o Mcelroy Speakman & Co, Leval 6, 2 Whitaker Pl, Auckland 1
  2. From 1 November 1994 to 4 December 1996
    Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  3. From 4 December 1996 to 24 April 1997
    30 Cartwright Road, Glen Eden, Auckland
  4. From 24 April 1997 to 17 February 2004
    73 Argyle Street, Herne Bay, Auckland
  5. From 17 February 2004 to 17 November 2010
    Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, NZ

Address for Service

  1. From 4 March 1997 to 17 February 2004
    73 Argyle Street, Herne Bay, Auckland 1002
  2. From 17 February 2004 to 17 November 2010
    Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    30 Cartwright Road, Glen Eden, Auckland 1007

Company Director

1 listed
KS
Kenneth Allen STEVENS
Appointed 10 Feb 1992 · 73 Argyle Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders

4 share parcels · 1,683,785 shares total

Share allocation 1
112,241 shares (6.67%)
Kenneth Allen STEVENS
C/- The Stevens Family Trust, 73 Argyle Street, Herne Bay, Auckland
James Edward WEBBER
C/- The Stevens Family Trust, 73 Argyle Street, Herne Bay, Auckland
Glenice Jean STEVENS
C/- The Stevens Family Trust, 73 Argyle Street, Herne Bay, Auckland
Share allocation 2
1,262,839 shares (75.00%)
Glenice Jean STEVENS
73 Argyle Street, Herne Bay, Auckland
Kenneth Allen STEVENS
73 Argyle Street, Herne Bay, Auckland
Share allocation 3
154,353 shares (9.17%)
Kenneth Allen STEVENS
73 Argyle Street, Herne Bay, Auckland
Share allocation 4
154,352 shares (9.17%)
Glenice Jean STEVENS
73 Argyle Street, Herne Bay, Auckland