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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 |
Queenstown 9300 New Zealand |
01 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
19 Oct 2007 - 28 Oct 2010 | |
Entity | Carex Limited Shareholder NZBN: 9429031331296 Company Number: 3179086 |
13 Camp Street Queenstown 9300 New Zealand |
28 Oct 2010 - 01 May 2023 |
Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
30 Nov 2004 - 30 Nov 2004 | |
Entity | Peninsula Limited Shareholder NZBN: 9429035942313 Company Number: 1326104 |
04 Jul 2003 - 26 Aug 2004 | |
Entity | Peninsula Limited Shareholder NZBN: 9429035942313 Company Number: 1326104 |
04 Jul 2003 - 26 Aug 2004 | |
Entity | Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 |
30 Nov 2004 - 30 Nov 2004 | |
Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
19 Oct 2007 - 28 Oct 2010 | |
Individual | Darby, John Gerard |
Queenstown |
26 Aug 2004 - 30 Nov 2004 |
Individual | Richardson, Alan John |
Queenstown |
26 Aug 2004 - 26 Aug 2004 |
Individual | Goldsmith, Warwick Peter |
Queenstown |
26 Aug 2004 - 26 Aug 2004 |
Ultimate Holding Company
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
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