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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hall, Peter Walter |
Alexandra 9391 New Zealand |
04 May 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hall, Shelley Joanne |
Alexandra 9391 New Zealand |
04 May 2006 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Hall, Shelley Joanne |
Alexandra 9391 New Zealand |
04 May 2006 - |
Individual | Hall, Peter Walter |
Alexandra 9391 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stark, Alastair David |
Lowburn, R D 2 Cromwell |
01 Sep 2005 - 27 Jun 2010 |
Individual | Hall, Peter Walter |
Roslyn Dunedin |
01 Sep 2005 - 27 Jun 2010 |
Individual | Stark, Christopher John |
Timaru |
04 May 2006 - 17 May 2006 |
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
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
Pine & Gold Limited
29 The Mall
The Linen Collection Limited
29 The Mall