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Glasgow Harley Trustee Limited

Type: NZ Limited Company (Ltd)
9429035659785
NZBN
1450248
Company Number
Registered
Company Status
Current address
43 Halifax Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 22 Jan 2019

Glasgow Harley Trustee Limited was incorporated on 18 Nov 2003 and issued a New Zealand Business Number of 9429035659785. The registered LTD company has been managed by 8 directors: Susan Ritchie - an active director whose contract began on 18 Nov 2003,
Charles Jonathan Hodgson Tidswell - an active director whose contract began on 01 Apr 2018,
Heather Ann Mckinnon - an active director whose contract began on 01 Apr 2021,
Gerhardus Christoffel Engelbrecht - an active director whose contract began on 01 Apr 2021,
Alexander James Jeremy Glasgow - an inactive director whose contract began on 18 Nov 2003 and was terminated on 31 Mar 2022.
As stated in our data (last updated on 11 May 2024), this company registered 1 address: 43 Halifax Street, Nelson, Nelson, 7010 (category: physical, registered).
Up to 22 Jan 2019, Glasgow Harley Trustee Limited had been using 47 Bridge Street, Nelson as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Tidswell, Charles Jonathan Hodgson (an individual) located at Toi Toi, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mckinnon, Heather Ann - located at Nelson South, Nelson.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Engelbrecht, Gerhardus Christoffel, located at Maitai, Nelson (an individual).

Addresses

Previous addresses

Address: 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Jul 2014 to 22 Jan 2019

Address: Glasgow Harley, 38 Halifax Street, Nelson New Zealand

Registered & physical address used from 18 Nov 2003 to 17 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tidswell, Charles Jonathan Hodgson Toi Toi
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mckinnon, Heather Ann Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Engelbrecht, Gerhardus Christoffel Maitai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Ritchie, Susan Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glasgow, Alexander James Jeremy Nelson
Individual Earle, David Antony Nelson
Individual Nelson, Brian James Maurice Nelson
Individual Glasgow, Alexander James Jeremy Nelson
Individual Earle, David Antony Nelson
Individual Nelson, Brian James Maurice Nelson
Individual Nelson, Brian James Maurice Nelson
Individual Harley, Timothy Baskiville Nelson
Directors

Susan Ritchie - Director

Appointment date: 18 Nov 2003

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 23 Aug 2018

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 12 Sep 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 18 Aug 2015


Charles Jonathan Hodgson Tidswell - Director

Appointment date: 01 Apr 2018

Address: Toi Toi, Nelson, 7010 New Zealand

Address used since 01 Apr 2018


Heather Ann Mckinnon - Director

Appointment date: 01 Apr 2021

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Apr 2021


Gerhardus Christoffel Engelbrecht - Director

Appointment date: 01 Apr 2021

Address: Maitai, Nelson, 7010 New Zealand

Address used since 01 Apr 2021


Alexander James Jeremy Glasgow - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 31 Mar 2022

Address: Nelson, Nelson, 7010 New Zealand

Address used since 18 Aug 2015


David Antony Earle - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 01 Apr 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 18 Aug 2015


Brian James Maurice Nelson - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 01 Apr 2021

Address: Nelson, Nelson, 7011 New Zealand

Address used since 18 Aug 2015


Timothy Baskiville Harley - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 30 Jun 2011

Address: Nelson,

Address used since 18 Nov 2003

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