Glenmai Holdings Limited was started on 27 May 2002 and issued a number of 9429036475933. This registered LTD company has been supervised by 2 directors: Martyn Selwyn Peat - an active director whose contract started on 27 May 2002,
Claudia Santos Valle - an inactive director whose contract started on 25 Jul 2014 and was terminated on 15 May 2018.
As stated in our database (updated on 21 Apr 2024), this company filed 1 address: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service).
Up until 02 Apr 2019, Glenmai Holdings Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
BizDb identified past names used by this company: from 30 Oct 2007 to 30 Oct 2007 they were named Glenwai Holdings Limited, from 27 May 2002 to 30 Oct 2007 they were named Waimea Tyre Centre Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Peat, Martyn Selwyn (an individual) located at Upper Moutere, Nelson postcode 7173.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Murphy Trustees Limited - located at Motueka, Motueka,
Peat, Martyn Selwyn - located at Upper Moutere, Nelson.
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 03 Apr 2018 to 02 Apr 2019
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 28 Mar 2017 to 03 Apr 2018
Address #3: 23 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 11 Mar 2010 to 28 Mar 2017
Address #4: C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka
Registered & physical address used from 04 Jan 2006 to 11 Mar 2010
Address #5: Gregor Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui
Registered & physical address used from 27 May 2002 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Peat, Martyn Selwyn |
Upper Moutere Nelson 7173 New Zealand |
27 May 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Murphy Trustees Limited Shareholder NZBN: 9429035708315 |
Motueka Motueka 7120 New Zealand |
16 Mar 2011 - |
| Individual | Peat, Martyn Selwyn |
Upper Moutere Nelson 7173 New Zealand |
27 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valle, Claudia Santos |
Rd 1 Upper Moutere 7173 New Zealand |
25 Jul 2014 - 02 Oct 2020 |
| Individual | Peat, Linda Margaret |
Upper Moutere Nelson |
27 May 2002 - 28 Mar 2013 |
| Individual | Vallely, Gregor James |
Wanganui New Zealand |
27 May 2002 - 16 Mar 2011 |
| Individual | Peat, Linda Margaret |
Upper Moutere Nelson 7173 New Zealand |
27 May 2002 - 28 Mar 2013 |
Martyn Selwyn Peat - Director
Appointment date: 27 May 2002
Address: Upper Moutere, Nelson, 7173 New Zealand
Address used since 27 May 2002
Claudia Santos Valle - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 15 May 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 25 Jul 2014
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