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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 09 Apr 2024, 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: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Pankhurst, Deborah Jane 658 Wards Road
Rd 1, Christchurch
7671
New Zealand
Individual Brown, Graham Conway 215 Jacksons Road
Rd 2, Kaiapoi
7692
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
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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