Glencoe Land Development Company Limited, a registered company, was registered on 24 Dec 2004. 9429035022121 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John Gerard Darby - an active director whose contract started on 24 Dec 2004,
George Charles Desmond Kerr - an inactive director whose contract started on 17 Jun 2008 and was terminated on 01 Nov 2013.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Glencoe Land Development Company Limited had been using 160 Centennial Avenue, Rd 1, Arrowtown as their registered address up until 14 May 2013.
A single entity controls all company shares (exactly 1000 shares) - Island Capital Holdings Limited - located at 9300, Arrowtown, Arrowtown.
Previous addresses
Address: 160 Centennial Avenue, Rd 1, Arrowtown, 9371 New Zealand
Registered & physical address used from 22 Aug 2011 to 14 May 2013
Address: 160 Centennial Avenue, Arrowtown New Zealand
Registered & physical address used from 08 Jun 2007 to 22 Aug 2011
Address: 1 Mcchesney Road, Queenstown
Physical & registered address used from 25 Jul 2006 to 08 Jun 2007
Address: C/-darby Partners, Level 1, Steamerwharf, Queenstown
Physical & registered address used from 24 Dec 2004 to 25 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Island Capital Holdings Limited Shareholder NZBN: 9429030989542 |
Arrowtown Arrowtown 9371 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 |
18 Jun 2008 - 01 Nov 2013 | |
| Entity | Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 |
18 Jun 2008 - 01 Nov 2013 | |
| Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
24 Dec 2004 - 27 Jun 2010 | |
| Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
18 Jun 2008 - 01 Nov 2013 | |
| Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
24 Dec 2004 - 27 Jun 2010 | |
| Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
18 Jun 2008 - 01 Nov 2013 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 24 Dec 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Arrowtown, 9371 New Zealand
Address used since 09 Jul 2015
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 01 Nov 2013
Address: Queenstown,
Address used since 17 Jun 2008
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