Glencoe Land Holdings Limited was incorporated on 23 Mar 2005 and issued an NZBN of 9429034862902. This registered LTD company has been supervised by 1 director, named John Gerard Darby - an active director whose contract began on 23 Mar 2005.
As stated in our information (updated on 04 Apr 2024), this company filed 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Up to 17 Mar 2011, Glencoe Land Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address.
BizDb identified old names used by this company: from 23 Mar 2005 to 26 Apr 2005 they were called Glencoe Preserve Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Highland Nominees Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 03 Nov 2009 to 17 Mar 2011
Address: C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown
Physical & registered address used from 08 May 2008 to 03 Nov 2009
Address: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Physical & registered address used from 23 Mar 2005 to 08 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Highland Nominees Limited Shareholder NZBN: 9429041238097 |
Auckland 1010 New Zealand |
18 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
23 Mar 2005 - 18 Jan 2017 | |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
23 Mar 2005 - 18 Jan 2017 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 23 Mar 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Arrowtown, 9371 New Zealand
Address used since 25 May 2016
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