Glenfield Hospitality Limited, a registered company, was started on 24 Jan 2012. 9429030820470 is the NZBN it was issued. The company has been supervised by 6 directors: Scott Roualeyn Cleghorn - an active director whose contract started on 19 Sep 2012,
Jamie Darren Williams - an active director whose contract started on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract started on 24 Jan 2012 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Apr 2023.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: registered, service).
Glenfield Hospitality Limited had been using 1 Bairds Road, Otahuhu as their registered address until 05 Mar 2014.
A total of 544100 shares are allocated to 3 shareholders (2 groups). The first group includes 408075 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 136025 shares (25 per cent).
Previous address
Address #1: 1 Bairds Road, Otahuhu, 2023 New Zealand
Registered & physical address used from 24 Jan 2012 to 05 Mar 2014
Basic Financial info
Total number of Shares: 544100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 408075 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland 2025 New Zealand |
24 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 136025 | |||
| Individual | Cleghorn, Kirsty Louise |
Royal Oak Auckland 1023 New Zealand |
21 Sep 2012 - |
| Individual | Cleghorn, Scott Roualeyn |
Royal Oak Auckland 1023 New Zealand |
21 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
24 Jan 2012 - 21 Sep 2012 | |
| Individual | Henagan, Susan Louise |
Royal Oak Auckland 1023 New Zealand |
21 Sep 2012 - 24 Feb 2021 |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
24 Jan 2012 - 21 Sep 2012 | |
| Entity | Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
24 Jan 2012 - 21 Sep 2012 | |
| Entity | Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 |
24 Jan 2012 - 21 Sep 2012 |
Ultimate Holding Company
Scott Roualeyn Cleghorn - Director
Appointment date: 19 Sep 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Feb 2016
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2012
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 01 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Jan 2012
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