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Glengael Holdings Limited

Type: NZ Limited Company (Ltd)
9429035911210
NZBN
1337904
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered & service address used since 19 Apr 2011

Glengael Holdings Limited, a registered company, was registered on 26 Jun 2003. 9429035911210 is the NZ business identifier it was issued. The company has been managed by 3 directors: Alison Anne Kirkland - an active director whose contract began on 26 Jun 2003,
Blair Johnson Kirkland - an active director whose contract began on 18 Feb 2015,
William Henry Kirkland - an inactive director whose contract began on 26 Jun 2003 and was terminated on 20 Apr 2017.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Glengael Holdings Limited had been using C/-Stone Daly Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury as their physical address up until 19 Apr 2011.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (97 shares 97%) made up of 2 entities.

Addresses

Previous addresses

Address: C/-stone Daly Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury New Zealand

Physical address used from 06 May 2009 to 19 Apr 2011

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 06 May 2009 to 19 Apr 2011

Address: C/-stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Physical & registered address used from 29 Aug 2006 to 06 May 2009

Address: C/- Rj Preston Limited, 32(b) Sheffield Crescent, Burnside, Christchurch

Physical & registered address used from 26 Jun 2003 to 29 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kirkland, Alison Anne Rd 4
Cheviot
7384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kirkland, Blair Johnson Rd 4
Cheviot
7384
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Kirkland, Alison Anne Rd 4
Cheviot
7384
New Zealand
Individual Kirkland, Blair Johnson Rd 4
Cheviot
7384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkland, William Henry R D 4
Cheviot 7384

New Zealand
Individual Kirkland, William Henry R D 4
Cheviot 7384

New Zealand
Directors

Alison Anne Kirkland - Director

Appointment date: 26 Jun 2003

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 13 Apr 2015


Blair Johnson Kirkland - Director

Appointment date: 18 Feb 2015

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 13 Apr 2021

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 18 Feb 2015


William Henry Kirkland - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 20 Apr 2017

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 08 Apr 2010

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