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Glenone Holdings Limited

Type: NZ Limited Company (Ltd)
9429032939194
NZBN
2087528
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 07 Dec 2012

Glenone Holdings Limited, a registered company, was started on 29 Jan 2008. 9429032939194 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stuart Norman Pankhurst - an active director whose contract began on 29 Jan 2008,
Deborah Jane Pankhurst - an active director whose contract began on 29 Jan 2008.
Updated on 16 May 2025, our database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Glenone Holdings Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their physical address up until 07 Dec 2012.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 29 Jan 2008 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Glenone Trustees Limited
Shareholder NZBN: 9429051650872
Burnside
Christchurch
8053
New Zealand
Individual Pankhurst, Deborah Jane 658 Wards Road
Rd 1, Christchurch
7671
New Zealand
Individual Pankhurst, Stuart Norman 658 Wards Road
Rd 1 Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pankhurst, Stuart Norman Rd 1
Burnham
7671
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pankhurst, Deborah Jane Rd 1
Burnham
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Conway 215 Jacksons Road
Rd 2, Kaiapoi
7692
New Zealand
Directors

Stuart Norman Pankhurst - Director

Appointment date: 29 Jan 2008

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 26 Aug 2015


Deborah Jane Pankhurst - Director

Appointment date: 29 Jan 2008

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 26 Aug 2015

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