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Glenmile Limited

Type: NZ Limited Company (Ltd)
9429034842669
NZBN
1619164
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 05 Oct 2016
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 06 Sep 2021

Glenmile Limited was registered on 04 Apr 2005 and issued a number of 9429034842669. The registered LTD company has been supervised by 3 directors: Stephen George Calder - an active director whose contract began on 04 Apr 2005,
Pamela Jane Calder - an active director whose contract began on 04 Apr 2005,
Callum Arthur Calder - an active director whose contract began on 11 Mar 2021.
According to BizDb's database (last updated on 08 Apr 2024), this company uses 2 addresses: 101 Don Street, Invercargill, Invercargill, 9810 (physical address),
101 Don Street, Invercargill, Invercargill, 9810 (service address),
101 Don Street, Invercargill, Invercargill, 9810 (registered address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Up to 08 May 2018, Glenmile Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address.
BizDb found old names for this company: from 04 Apr 2005 to 22 Feb 2021 they were named Glenwood Cartage Limited.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 360 shares are held by 1 entity, namely:
Calder, Callum Arthur (a director) located at Rd 1, Balfour postcode 9779.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 420 shares) and includes
Calder, Stephen George - located at Rd 1, Dipton.
The next share allocation (420 shares, 35%) belongs to 1 entity, namely:
Calder, Pamela Jane, located at Rd 1, Dipton (an individual).

Addresses

Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 08 May 2018 to 08 May 2018

Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 13 Oct 2016 to 08 May 2018

Address #3: 160 Spey Street, Invercargill, 9840 New Zealand

Physical address used from 13 Oct 2016 to 06 Sep 2021

Address #4: Level 1, 27 Albany Street, Dunedin New Zealand

Physical & registered address used from 07 Jun 2007 to 13 Oct 2016

Address #5: C/-s.g. And P.j. Calder, Rd, Dipton

Physical address used from 04 Apr 2005 to 07 Jun 2007

Address #6: C/-s.g And P.j. Calder, Rd, Dipton

Registered address used from 04 Apr 2005 to 07 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Director Calder, Callum Arthur Rd 1
Balfour
9779
New Zealand
Shares Allocation #2 Number of Shares: 420
Individual Calder, Stephen George Rd 1
Dipton
9791
New Zealand
Shares Allocation #3 Number of Shares: 420
Individual Calder, Pamela Jane Rd 1
Dipton
9791
New Zealand
Directors

Stephen George Calder - Director

Appointment date: 04 Apr 2005

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 13 Apr 2017

Address: Rd1, Dipton, 9791 New Zealand

Address used since 03 May 2016


Pamela Jane Calder - Director

Appointment date: 04 Apr 2005

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 13 Apr 2017

Address: Rd1, Dipton, 9791 New Zealand

Address used since 03 May 2016


Callum Arthur Calder - Director

Appointment date: 11 Mar 2021

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 28 Jul 2022

Address: Rd 1, Dipton West, 9791 New Zealand

Address used since 11 Mar 2021

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