Glenian Holdings Limited, a registered company, was started on 24 May 2005. 9429034744352 is the number it was issued. The company has been run by 2 directors: Glenda Shelley Lois Pye - an active director whose contract started on 24 May 2005,
Glenda Shelley Lois Mowat - an active director whose contract started on 24 May 2005.
Last updated on 21 Feb 2024, our data contains detailed information about 2 addresses this company uses, specifically: 1 Panorama Avenue, Rd 1, Whitianga, 3591 (physical address),
1 Panorama Avenue, Rd 1, Whitianga, 3591 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address).
Glenian Holdings Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 14 Feb 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Feb 2015 to 14 Feb 2017
Address #2: Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Mar 2009 to 19 Feb 2015
Address #3: 1128 Purangi Road, Whitianga New Zealand
Physical address used from 24 May 2005 to 26 Aug 2020
Address #4: 1128 Purangi Road, Whitianga
Registered address used from 24 May 2005 to 09 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pye, Glenda Shelley Lois |
Rd 1 Whitianga 3591 New Zealand |
18 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pye, Brett Ian |
Rd 1 Whitianga 3591 New Zealand |
20 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mowat, Glenda Shelley Lois |
Whitianga |
24 May 2005 - 18 Aug 2020 |
| Other | Null - Brett Ian Pye | 24 May 2005 - 27 Jun 2010 | |
| Other | Brett Ian Pye | 24 May 2005 - 27 Jun 2010 |
Glenda Shelley Lois Pye - Director
Appointment date: 24 May 2005
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 18 Aug 2020
Glenda Shelley Lois Mowat - Director
Appointment date: 24 May 2005
Address: Whitianga, 3591 New Zealand
Address used since 15 Feb 2016
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