Glanton Holdings Limited, a registered company, was launched on 30 Apr 2014. 9429041150528 is the NZ business identifier it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. This company has been managed by 2 directors: Alison Elizabeth Thwaites - an active director whose contract began on 30 Apr 2014,
Robin Mckenzie Thwaites - an active director whose contract began on 30 Apr 2014.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Wellington Street, Hawera, Hawera, 4610 (category: registered, physical).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Red Dante Limited Shareholder NZBN: 9429051619770 |
Hawera Taranaki 4600 New Zealand |
10 Apr 2024 - |
| Director | Thwaites, Alison Elizabeth |
Rd 28, Hawera 4678 New Zealand |
30 Apr 2014 - |
| Director | Thwaites, Robin Mckenzie |
Rd 28, Hawera 4678 New Zealand |
30 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thwaites, Robin Mckenzie |
Rd 28, Hawera 4678 New Zealand |
30 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thwaites, Alison Elizabeth |
Rd 28, Hawera 4678 New Zealand |
30 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2022 - 10 Apr 2024 |
| Individual | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
30 Apr 2014 - 04 Feb 2022 |
Alison Elizabeth Thwaites - Director
Appointment date: 30 Apr 2014
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 30 Apr 2014
Robin Mckenzie Thwaites - Director
Appointment date: 30 Apr 2014
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 30 Apr 2014
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