Glenfiddich Investments Limited, a registered company, was registered on 06 Jun 2007. 9429033369334 is the NZ business number it was issued. The company has been managed by 2 directors: Mark Alexander Thom - an active director whose contract began on 06 Jun 2007,
Patricia Eleanor Thom - an active director whose contract began on 06 Jun 2007.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Glenfiddich Investments Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 19 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Jun 2008 to 19 May 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 06 Jun 2007 to 06 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thom, Mark Alexander |
Rd 2 Mosgiel 9092 New Zealand |
06 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thom, Patricia Eleanor |
Rd 2 Mosgiel 9092 New Zealand |
06 Jun 2007 - |
Mark Alexander Thom - Director
Appointment date: 06 Jun 2007
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 20 May 2014
Patricia Eleanor Thom - Director
Appointment date: 06 Jun 2007
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 20 May 2014
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