Glencoe Holdings Limited, a registered company, was launched on 19 May 2009. 9429032235241 is the business number it was issued. The company has been supervised by 2 directors: Mcgregor William Lochhead - an active director whose contract started on 19 May 2009,
Brenda Ruth Collins - an active director whose contract started on 01 Nov 2017.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical).
Glencoe Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 14 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Jul 2017 to 14 Apr 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 20 Apr 2011 to 27 Jul 2017
Address #3: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 19 May 2009 to 20 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lochhead, Mcgregor William |
Grey Lynn Auckland 1021 New Zealand |
13 Jul 2009 - |
Individual | Collins, Brenda Ruth |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2017 - |
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
02 Nov 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lochhead, Mcgregor William |
Grey Lynn Auckland 1021 New Zealand |
19 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lochhead, Heather Margaret |
Grey Lynn Auckland 1021 New Zealand |
13 Jul 2009 - 02 Nov 2017 |
Mcgregor William Lochhead - Director
Appointment date: 19 May 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 May 2009
Brenda Ruth Collins - Director
Appointment date: 01 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2017
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