Glaisdale Management Limited

Glaisdale Management Limited was registered on 11 Aug 2011 and issued an NZBN of 9429030987722. The registered LTD company has been run by 5 directors: Ian Bruce Patton - an active director whose contract started on 11 Aug 2011,
David Bruce Lugton - an active director whose contract started on 11 Aug 2011,
Steven Colin Agnew - an active director whose contract started on 11 Aug 2011,
Warrick Malcolm Dugald Macdonald - an active director whose contract started on 23 Mar 2020,
Malcolm Kenneth Macdonald - an inactive director whose contract started on 11 Aug 2011 and was terminated on 18 Mar 2020.
According to BizDb's information (last updated on 14 Mar 2024), this company filed 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, registered).
Until 09 Mar 2020, Glaisdale Management Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Lugton, David Bruce (a director) located at Hamilton Lake, Hamilton postcode 3204.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Macdonald, Malcolm Kenneth - located at Raglan, Raglan,
Malcolm Macdonald - located at Raglan, Raglan.
The third share allocation (50 shares, 50%) belongs to 2 entities, namely:
Patton, Ian Bruce, located at Matamata (a director),
Agnew, Steven Colin, located at Flagstaff, Hamilton (a director). Glaisdale Management Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Previous addresses

Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Oct 2018 to 09 Mar 2020

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Feb 2017 to 26 Oct 2018

Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Nov 2014 to 01 Feb 2017

Address #4: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Aug 2011 to 14 Nov 2014

Ian Bruce Patton - Director

Appointment date: 11 Aug 2011

David Bruce Lugton - Director

Appointment date: 11 Aug 2011

Steven Colin Agnew - Director

Appointment date: 11 Aug 2011

Warrick Malcolm Dugald Macdonald - Director

Appointment date: 23 Mar 2020

Malcolm Kenneth Macdonald - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 18 Mar 2020