Shortcuts

Glentui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035323037
NZBN
1527390
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

Glentui Holdings Limited, a registered company, was launched on 29 Jun 2004. 9429035323037 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Murray Ross Barlow - an active director whose contract started on 29 Jun 2004,
Murray Barlow - an active director whose contract started on 29 Jun 2004,
Nicola Coll - an inactive director whose contract started on 29 Jun 2004 and was terminated on 18 Dec 2012.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, registered).
Glentui Holdings Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up to 01 Dec 2017.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9998 shares (99.98 per cent). Lastly the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Feb 2017 to 01 Dec 2017

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 03 Feb 2016 to 27 Feb 2017

Address: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 29 Jun 2004 to 03 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Barlow, Murray Ross Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 9998
Director Barlow, Murray Ross Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (glentui) Limited
Shareholder NZBN: 9429046797353
Tauranga
Tauranga
3110
New Zealand
Individual Barlow, Patrena Marie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barlow, Patrena Marie Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barlow, Murray Papamoa Beach
Papamoa
3118
New Zealand
Individual Barlow, Murray Papamoa Beach
Papamoa
3118
New Zealand
Individual Barlow, Murray Papamoa Beach
Papamoa
3118
New Zealand
Individual Barlow, Murray Papamoa Beach
Papamoa
3118
New Zealand
Individual Bates, Patrena Marie Papamoa Beach
Tauranga
3118
New Zealand
Individual Coll, Nicola Picton
Picton
7220
New Zealand
Directors

Murray Ross Barlow - Director

Appointment date: 29 Jun 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2016


Murray Barlow - Director

Appointment date: 29 Jun 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Oct 2016


Nicola Coll - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 18 Dec 2012

Address: Picton, Picton, 7220 New Zealand

Address used since 23 Feb 2012

Nearby companies