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Mcglashan Investments Limited

Type: NZ Limited Company (Ltd)
9429034575635
NZBN
1685821
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 22 Nov 2013

Mcglashan Investments Limited, a registered company, was launched on 01 Sep 2005. 9429034575635 is the number it was issued. The company has been managed by 3 directors: Peter Walter Hall - an active director whose contract started on 01 Sep 2005,
Shelley Joanne Hall - an active director whose contract started on 31 Mar 2008,
Alastair David Stark - an inactive director whose contract started on 01 Sep 2005 and was terminated on 31 Mar 2008.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: registered, physical).
Mcglashan Investments Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up until 22 Nov 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allotment (500 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 05 Nov 2009 to 22 Nov 2013

Address: Mead Stark, Chartered Accountants, 29 The Mall, Cromwell

Registered & physical address used from 01 Sep 2005 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hall, Peter Walter Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hall, Shelley Joanne Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hall, Shelley Joanne Alexandra
9391
New Zealand
Individual Hall, Peter Walter Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Alastair David Lowburn, R D 2
Cromwell
Individual Hall, Peter Walter Roslyn
Dunedin
Individual Stark, Christopher John Timaru
Directors

Peter Walter Hall - Director

Appointment date: 01 Sep 2005

Address: Alexandra, 9391 New Zealand

Address used since 04 Nov 2021

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Jan 2016


Shelley Joanne Hall - Director

Appointment date: 31 Mar 2008

Address: Alexandra, 9391 New Zealand

Address used since 04 Nov 2021

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Jan 2016


Alastair David Stark - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 31 Mar 2008

Address: Lowburn, R D 2, Cromwell,

Address used since 01 Sep 2005

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