Gleneil Holdings Limited, a registered company, was incorporated on 16 Oct 2006. 9429033831695 is the NZ business identifier it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been classified. The company has been run by 3 directors: Jeremy Adams Mcphail - an active director whose contract started on 29 Aug 2014,
James Henry Neil Mcphail - an inactive director whose contract started on 16 Oct 2006 and was terminated on 03 Sep 2014,
Richard Oliver Mcphail - an inactive director whose contract started on 16 Oct 2006 and was terminated on 03 Sep 2014.
Last updated on 25 Sep 2019, the BizDb data contains detailed information about 1 address: 357 Cunningham Road, Rd 1, Gore, 9771 (types include: physical, registered).
Gleneil Holdings Limited had been using 1 Aranui Place, Gore as their physical address up to 16 Sep 2015.
A single entity controls all company shares (exactly 100 shares) - Dunrowie Holdings Limited - located at 9771, 65 Ruia St, Gore.
Previous addresses
Address #1: 1 Aranui Place, Gore New Zealand
Physical address used from 16 Oct 2006 to 16 Sep 2015
Address #2: 1 Aranui Place, Gore New Zealand
Registered address used from 16 Oct 2006 to 11 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dunrowie Holdings Limited Shareholder NZBN: 9429036787609 |
65 Ruia St Gore 9740 New Zealand |
05 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James Henry Neil Mcphail |
Gore |
16 Oct 2006 - 04 Sep 2014 |
| Individual | Richard Oliver Mcphail |
Gore New Zealand |
16 Oct 2006 - 04 Sep 2014 |
| Director | Jeremy Adams Mcphail |
Rd 1 Gore 9771 New Zealand |
04 Sep 2014 - 05 Sep 2014 |
Ultimate Holding Company
Jeremy Adams Mcphail - Director
Appointment date: 29 Aug 2014
Address: Rd 1, Gore, 9771 New Zealand
Address used since 29 Aug 2014
James Henry Neil Mcphail - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 03 Sep 2014
Address: Gore, 9710 New Zealand
Address used since 14 Sep 2009
Richard Oliver Mcphail - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 03 Sep 2014
Address: Rd 1, Gore, 9771 New Zealand
Address used since 14 Sep 2009
Mcphail Bros Limited
Waikaka Valley
Jd Agrifarm Limited
166 Glenkenich Road
Kinchyle Limited
81 Hokonui Drive
Ludell Limited
22 Traford Street
Marire South Limited
81 Hokonui Drive
Temeihana Limited
22 Traford Street
Woldwide Four Limited
81 Hokonui Drive