Glencairn Properties Limited, a registered company, was started on 23 Jul 2015. 9429041860670 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 2 directors: Ian James Mcmichael - an active director whose contract began on 23 Jul 2015,
Mohamed Fouad Bahr - an inactive director whose contract began on 23 Jul 2015 and was terminated on 19 Oct 2016.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Thackeray Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Glencairn Properties Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address up to 20 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 21 Jun 2019 to 18 Aug 2020 they were named Glencairn Medical Properties Limited, from 20 Jul 2015 to 21 Jun 2019 they were named Grey Street Family Health Centre Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Mcmichael, Ian James (a director) located at Hamilton East, Hamilton postcode 3216.
Other active addresses
Address #4: 9 Thackeray Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Aug 2017 to 20 Mar 2018
Address #2: Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jul 2015 to 03 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
23 Jul 2015 - |
Director | Mcmichael, Ian James |
Hamilton East Hamilton 3216 New Zealand |
23 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bahr, Mohamed Fouad |
Rototuna North Hamilton 3210 New Zealand |
23 Jul 2015 - 20 Oct 2016 |
Director | Mohamed Fouad Bahr |
Rototuna North Hamilton 3210 New Zealand |
23 Jul 2015 - 20 Oct 2016 |
Ian James Mcmichael - Director
Appointment date: 23 Jul 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Jul 2015
Mohamed Fouad Bahr - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 19 Oct 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 23 Jul 2015
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