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Glencoe Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429034862902
NZBN
1615359
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 17 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Highland Nominees Limited
Shareholder NZBN: 9429041238097
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369

Ultimate Holding Company

22 Mar 2018
Effective Date
Ajr1 Trust Co Limited
Name
Ltd
Type
1419330
Ultimate Holding Company Number
NZ
Country of origin
160 Centennial Avenue
Arrowtown New Zealand
Address
Directors

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