Northland Specialty Glass Company Limited
Type: NZ Limited Company (Ltd)Northland Specialty Glass Company Limited (issued an NZ business identifier of 9429035148289) was registered on 08 Oct 2004. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical). 150 Dent Street, Whangarei had been their physical address, up to 08 Oct 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Easty Trustee Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
East, Lisa Jacqueline (an individual) located at Kamo, Whangarei postcode 0112,
East, Alan Thomas (a director) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
East, Lisa Jacqueline (an individual) - located at Kamo, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
East, Alan Thomas, located at Kamo, Whangarei (a director). Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered & physical & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Thomas East
Kamo, Whangarei, 0112
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Lisa Jacqueline Davis
Kamo, Kamo, 0112
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 15 Aug 2019 |
|
Robert Sydney Poffley
Rd 3, Whangarei, 0173
Address used since 14 Oct 2009 |
Director | 08 Oct 2004 - 04 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| 150 Dent Street, Whangarei, 0110 | Physical & registered | 08 Nov 2017 - 08 Oct 2020 |
| 46 Riverside Drive, Riverside, Whangarei, 0112 | Registered & physical | 07 Nov 2014 - 08 Nov 2017 |
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered | 29 May 2013 - 07 Nov 2014 |
| 149 Lower Dent St, Whangarei | Registered & physical | 08 Oct 2004 - 29 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easty Trustee Limited Shareholder NZBN: 9429050604357 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
13 Apr 2023 - current |
|
East, Lisa Jacqueline Individual |
Kamo Whangarei 0112 |
13 Apr 2023 - current |
|
East, Alan Thomas Director |
Kamo Whangarei 0112 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East, Lisa Jacqueline Individual |
Kamo Whangarei 0112 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East, Alan Thomas Director |
Kamo Whangarei 0112 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poffley, Robert Sydney Individual |
Rd 3 Whangarei 0173 |
21 May 2013 - 04 Jul 2014 |
|
Davis, Lisa Jacqueline Individual |
Kamo Kamo 0112 |
04 Jul 2014 - 07 Oct 2021 |
|
Window World Franchise Limited Shareholder NZBN: 9429039498410 Company Number: 377833 Entity |
08 Oct 2004 - 21 May 2013 | |
|
Window World Franchise Limited Shareholder NZBN: 9429039498410 Company Number: 377833 Entity |
08 Oct 2004 - 21 May 2013 | |
|
Robert Sydney Poffley Director |
Rd 3 Whangarei 0173 |
21 May 2013 - 04 Jul 2014 |
 |
The Whangarei Harbour Marina Management Trust 37 Quayside Town Basin |
|
Direction Recruitment 2015 Limited Office Suite 2, |
|
Northland Hospitality Limited 106 Lower Dent Street |
|
Beachmaster Limited Town Basin Marina |
|
Grinter Glass Limited 8 Quayside |
|
G & A Smith Limited 119 Lower Dent Street |