Glencoe Central Limited was incorporated on 11 Mar 2005 and issued a New Zealand Business Number of 9429034895696. This registered LTD company has been run by 2 directors: Theunis Wedzinga - an active director whose contract began on 11 Mar 2005,
Sally Kristin Wedzinga - an inactive director whose contract began on 11 Mar 2005 and was terminated on 04 Apr 2016.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 506, State Highway 27, Mangatarata, 3597 (types include: office, physical).
Up to 16 May 2017, Glencoe Central Limited had been using 591 D, East Coast Road, Kaiaua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wedzinga, Theunis (an individual) located at Rd 1, Ngatea postcode 3597.
Principal place of activity
506, State Highway 27, Mangatarata, 3597 New Zealand
Previous addresses
Address #1: 591 D, East Coast Road, Kaiaua, 2473 New Zealand
Registered & physical address used from 12 Apr 2016 to 16 May 2017
Address #2: 333 Waiau Pa Road, Waiau Pa, Rd 4 Pukekohe, 2679 New Zealand
Registered & physical address used from 21 May 2010 to 12 Apr 2016
Address #3: Anderson Way, R D 4, Waiau Pa, Pukekohe
Registered & physical address used from 11 Mar 2005 to 21 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wedzinga, Theunis |
Rd 1 Ngatea 3597 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wedzinga, Sally Kristin |
R D 4 Waiau Pa, Pukekohe New Zealand |
11 Mar 2005 - 04 Apr 2016 |
Theunis Wedzinga - Director
Appointment date: 11 Mar 2005
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 08 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 May 2010
Sally Kristin Wedzinga - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 04 Apr 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 May 2010