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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Kirkland, Alison Anne |
Rd 4 Cheviot 7384 New Zealand |
26 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kirkland, Blair Johnson |
Rd 4 Cheviot 7384 New Zealand |
09 Feb 2007 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Kirkland, Alison Anne |
Rd 4 Cheviot 7384 New Zealand |
09 Feb 2007 - |
Individual | Kirkland, Blair Johnson |
Rd 4 Cheviot 7384 New Zealand |
09 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkland, William Henry |
R D 4 Cheviot 7384 New Zealand |
26 Jun 2003 - 17 Jul 2017 |
Individual | Kirkland, William Henry |
R D 4 Cheviot 7384 New Zealand |
09 Feb 2007 - 17 Jul 2017 |
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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