Gledhill Manchester Fine Mixers Limited, a registered company, was registered on 08 Dec 2009. 9429031740333 is the NZBN it was issued. "Soft drink mfg" (business classification C121150) is how the company has been categorised. The company has been managed by 3 directors: James Alexander Gledhill - an active director whose contract began on 08 Dec 2009,
Simon Paul Manchester - an inactive director whose contract began on 08 Dec 2009 and was terminated on 07 Jan 2015,
Jacob-Leigh Vernon Briars - an inactive director whose contract began on 01 Dec 2010 and was terminated on 26 Apr 2011.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Boardman Lane, Auckland Central, Auckland, 1010 (types include: registered, service).
Gledhill Manchester Fine Mixers Limited had been using Level 4, 3 Eva Street, Wellington as their registered address up until 16 Dec 2020.
A total of 20673 shares are allotted to 12 shareholders (12 groups). The first group is comprised of 1819 shares (8.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1084 shares (5.24 per cent). Lastly there is the next share allotment (1084 shares 5.24 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 3 Eva Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Nov 2014 to 16 Dec 2020
Address #2: Level 3, 3 Eva Street, Wellington, 6011 New Zealand
Registered & physical address used from 09 Jan 2014 to 07 Nov 2014
Address #3: Level 5, 85 Victoria Street, Wellington New Zealand
Registered & physical address used from 08 Dec 2009 to 09 Jan 2014
Basic Financial info
Total number of Shares: 20673
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1819 | |||
| Individual | Miller, Allan John |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1084 | |||
| Individual | Barber, James Macpherson |
Sandringham Auckland 1025 New Zealand |
14 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 1084 | |||
| Individual | Reade, Stephanie Janes |
Karaka Bays Wellington 6022 New Zealand |
14 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Briars, Jacob-leigh Vernon |
Eden Terrace Auckland 1010 New Zealand |
21 Jun 2011 - |
| Shares Allocation #5 Number of Shares: 1035 | |||
| Entity (NZ Limited Company) | Cyder Investments Limited Shareholder NZBN: 9429030808621 |
Rd 2 Hastings 4172 New Zealand |
22 May 2012 - |
| Shares Allocation #6 Number of Shares: 1476 | |||
| Other (Other) | Sanderson Enterprise Pty Limited Atf Sanderson United Trust |
106 Hardware Street Melbourne, Victoria 3000 Australia |
08 Dec 2020 - |
| Shares Allocation #7 Number of Shares: 1477 | |||
| Other (Other) | Behind Bars (superannuation) Pty Ltd Atf The Almenning Superannuation Fund |
Avalon Beach, New South Wales 2107 Australia |
08 Dec 2020 - |
| Shares Allocation #8 Number of Shares: 9423 | |||
| Individual | Gledhill, James Alexander |
Eden Terrace Auckland 1021 New Zealand |
08 Dec 2009 - |
| Shares Allocation #9 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Special Group Limited Shareholder NZBN: 9429032949070 |
Epsom Auckland 1023 New Zealand |
21 Jun 2011 - |
| Shares Allocation #10 Number of Shares: 1525 | |||
| Individual | Manchester, Simon Paul |
85 Victoria Street Wellington New Zealand |
08 Dec 2009 - |
| Shares Allocation #11 Number of Shares: 200 | |||
| Individual | Mccallum, Jeannine Elizabeth |
Mount Victoria Wellington 6011 New Zealand |
22 May 2012 - |
| Shares Allocation #12 Number of Shares: 50 | |||
| Individual | Gledhill, Nick Geoffrey |
Point Chevalier Auckland 1022 New Zealand |
22 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson, William Hanley |
Whangarei 0173 New Zealand |
02 Apr 2020 - 15 Mar 2023 |
Ultimate Holding Company
James Alexander Gledhill - Director
Appointment date: 08 Dec 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 20 Oct 2015
Simon Paul Manchester - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 07 Jan 2015
Address: 3 Eva Street, Wellington, 6011 New Zealand
Address used since 30 Oct 2014
Jacob-leigh Vernon Briars - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 26 Apr 2011
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
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