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Glacier Properties Limited

Type: NZ Limited Company (Ltd)
9429036213634
NZBN
1261439
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 06 Mar 2014

Glacier Properties Limited was started on 04 Dec 2002 and issued a business number of 9429036213634. This registered LTD company has been run by 1 director, named Grant Douglas Gibb - an active director whose contract started on 04 Dec 2002.
According to our information (updated on 07 Apr 2024), this company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service).
Until 06 Mar 2014, Glacier Properties Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 200 shares are allocated to 4 groups (6 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Gibb Holdings (Westland) Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Hackthorne Trustees Limited - located at 100 Moorhouse Avenue, Christchurch,
Marietta, Gibb - located at Fox Glacier,
Gibb, Grant Douglas - located at Fox Glacier.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Gibb, Grant Douglas, located at Fox Glacier (an individual).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 12 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Physical address used from 29 Sep 2009 to 12 May 2011

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 29 Sep 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 29 Sep 2009

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered & physical address used from 04 Dec 2002 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gibb Holdings (westland) Limited
Shareholder NZBN: 9429036216154
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Marietta, Gibb Fox Glacier
7859
New Zealand
Individual Gibb, Grant Douglas Fox Glacier
7859
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibb, Grant Douglas Fox Glacier
7859
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Marietta, Gibb Fox Glacier
7859
New Zealand
Directors

Grant Douglas Gibb - Director

Appointment date: 04 Dec 2002

Address: Fox Glacier, 7859 New Zealand

Address used since 28 Nov 2012