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Glencoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429032235241
NZBN
2246850
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 14 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Lochhead, Mcgregor William Grey Lynn
Auckland 1021

New Zealand
Individual Collins, Brenda Ruth Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lochhead, Mcgregor William Grey Lynn
Auckland 1021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lochhead, Heather Margaret Grey Lynn
Auckland 1021

New Zealand
Directors

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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