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Glenfiddich Investments Limited

Type: NZ Limited Company (Ltd)
9429033369334
NZBN
1947385
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thom, Mark Alexander Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thom, Patricia Eleanor Rd 2
Mosgiel
9092
New Zealand
Directors

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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