Glencoe Holdings Limited, a registered company, was launched on 19 May 2009. 9429032235241 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. 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 03 Jun 2025, the BizDb data contains detailed information about 1 address: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 (type: service, shareregister).
Glencoe Holdings Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their service address until 17 Mar 2025.
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).
Other active addresses
Address #4: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Shareregister address used from 08 Mar 2025
Address #5: 50 Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 17 Mar 2025
Previous addresses
Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Service address used from 22 Oct 2024 to 17 Mar 2025
Address #2: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Jul 2017 to 14 Apr 2022
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 20 Apr 2011 to 27 Jul 2017
Address #4: 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: 08 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| 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 - |
| Individual | Lochhead, Mcgregor William |
Grey Lynn Auckland 1021 New Zealand |
13 Jul 2009 - |
| 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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