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Gleneagles Properties Limited

Type: NZ Limited Company (Ltd)
9429032207637
NZBN
2258047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
77 Ru Collin Road
Rd 4
Hastings 4174
New Zealand
Physical & registered & service address used since 25 Jul 2016
77 Ru Collin Road
Rd 4
Hastings 4174
New Zealand
Postal & office & delivery address used since 16 Sep 2019

Gleneagles Properties Limited, a registered company, was registered on 16 Jun 2009. 9429032207637 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Tony Ross Woodham - an active director whose contract began on 16 Jun 2009,
Kay Woodham - an active director whose contract began on 16 Jun 2009.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Ru Collin Road, Rd 4, Hastings, 4174 (type: postal, office).
Gleneagles Properties Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address until 25 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

77 Ru Collin Road, Rd 4, Hastings, 4174 New Zealand


Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 06 Aug 2014 to 25 Jul 2016

Address #2: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand

Physical & registered address used from 16 Jun 2009 to 06 Aug 2014

Contact info
64 02144 3648
16 Sep 2019 Phone
t.woodham17@gmail.com
08 Sep 2023 nzbn-reserved-invoice-email-address-purpose
t.woodham17@gmail.com
16 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woodham, Tony Ross R D 4
Hastings 4174

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woodham, Kay R D 4
Hastings 4174

New Zealand
Directors

Tony Ross Woodham - Director

Appointment date: 16 Jun 2009

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 28 Jul 2015


Kay Woodham - Director

Appointment date: 16 Jun 2009

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 28 Jul 2015

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