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Glengyle Holdings Limited

Type: NZ Limited Company (Ltd)
9429030632769
NZBN
3881878
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Woolley, Suzanne May Tuamarina
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Woolley, Philip John Tuamarina
Blenheim
7273
New Zealand
Directors

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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