Glen Caladh Holdings Limited, a registered company, was registered on 04 May 2005. 9429034827000 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. The company has been supervised by 1 director, named Paul Anthony Lamont - an active director whose contract started on 04 May 2005.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: delivery, postal).
Glen Caladh Holdings Limited had been using 1St Floor, 47 Mandeville Street, Christchurch as their physical address until 22 Aug 2016.
Previous aliases for the company, as we found at BizDb, included: from 04 Jul 2005 to 05 Oct 2012 they were named Lift Structures International Limited, from 04 May 2005 to 04 Jul 2005 they were named Lift Structures Limited.
A total of 60 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1.67%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 58 shares (96.67%). Lastly the 3rd share allotment (1 share 1.67%) made up of 1 entity.
Principal place of activity
6e Pope Street, Addington, Christchurch, 8011 New Zealand
Previous address
Address #1: 1st Floor, 47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 04 May 2005 to 22 Aug 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lamont, Anita Theresa Yvonne |
Kennedys Bush Christchurch 8025 New Zealand |
16 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Individual | Lamont, Paul Anthony |
Kennedys Bush Christchurch 8025 New Zealand |
04 May 2005 - |
| Entity (NZ Limited Company) | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 |
Christchurch Central Christchurch 8013 New Zealand |
22 Nov 2012 - |
| Individual | Lamont, Anita Theresa Yvonne |
Kennedys Bush Christchurch 8025 New Zealand |
16 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lamont, Paul Anthony |
Kennedys Bush Christchurch 8025 New Zealand |
04 May 2005 - |
Paul Anthony Lamont - Director
Appointment date: 04 May 2005
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 25 Sep 2009
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 08 Aug 2017
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