Glengyle Holdings Limited was registered on 13 Jun 2012 and issued a New Zealand Business Number of 9429030632769. The registered LTD company has been run by 2 directors: Suzanne May Woolley - an active director whose contract began on 13 Jun 2012,
Philip John Woolley - an active director whose contract began on 13 Jun 2012.
As stated in BizDb's data (last updated on 15 Mar 2024), the company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up to 29 May 2017, Glengyle Holdings Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Woolley, Suzanne May (a director) located at Tuamarina, Blenheim postcode 7273.
Then there is a group that consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Woolley, Philip John - located at Tuamarina, Blenheim. Glengyle Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Sep 2016 to 29 May 2017
Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 05 Dec 2014 to 15 Sep 2016
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 13 Jun 2012 to 05 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Woolley, Suzanne May |
Tuamarina Blenheim 7273 New Zealand |
13 Jun 2012 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Woolley, Philip John |
Tuamarina Blenheim 7273 New Zealand |
13 Jun 2012 - |
Suzanne May Woolley - Director
Appointment date: 13 Jun 2012
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 07 Jun 2023
Address: Tua Marina, 7273 New Zealand
Address used since 11 Aug 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Aug 2014
Address: Blenheim, 7273 New Zealand
Address used since 07 Aug 2017
Philip John Woolley - Director
Appointment date: 13 Jun 2012
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 07 Jun 2023
Address: Tua Marina, 7273 New Zealand
Address used since 11 Aug 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 28 Aug 2014
Address: Blenheim, 7273 New Zealand
Address used since 07 Aug 2017
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