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Glendhu Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035896968
NZBN
1343321
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 27 Jul 2011

Glendhu Bay Holdings Limited was incorporated on 04 Jul 2003 and issued an NZBN of 9429035896968. The registered LTD company has been managed by 1 director, named John Gerard Darby - an active director whose contract began on 04 Jul 2003.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: physical, registered).
Until 27 Jul 2011, Glendhu Bay Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300.

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 27 Jul 2011

Address: C/-anderson Lloyd, 13 Camp Street, Queenstown

Physical & registered address used from 04 Jul 2008 to 03 Nov 2009

Address: 160 Centennial Avenue, Arrowtown

Physical & registered address used from 06 Jul 2007 to 04 Jul 2008

Address: 1 Mcchesney Road, Queenstown

Physical & registered address used from 04 Jul 2003 to 06 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Highland Capital Holdings Limited
Shareholder NZBN: 9429039424457
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Real Estate Securitisation Trust No.1 Limited
Shareholder NZBN: 9429034181218
Company Number: 1800835
Entity Carex Limited
Shareholder NZBN: 9429031331296
Company Number: 3179086
13 Camp Street
Queenstown
9300
New Zealand
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity Peninsula Limited
Shareholder NZBN: 9429035942313
Company Number: 1326104
Entity Peninsula Limited
Shareholder NZBN: 9429035942313
Company Number: 1326104
Entity Island Limited
Shareholder NZBN: 9429036248056
Company Number: 1255515
Entity Real Estate Securitisation Trust No.1 Limited
Shareholder NZBN: 9429034181218
Company Number: 1800835
Individual Darby, John Gerard Queenstown
Individual Richardson, Alan John Queenstown
Individual Goldsmith, Warwick Peter Queenstown

Ultimate Holding Company

11 Jul 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: 04 Jul 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Arrowtown, 9371 New Zealand

Address used since 15 Jun 2016