Gleneig Holdings Limited, a registered company, was started on 01 May 2002. 9429036510894 is the NZ business number it was issued. This company has been managed by 4 directors: Robert Cornelis Baan - an active director whose contract started on 20 May 2002,
Malcolm Guy Bailey - an active director whose contract started on 05 Aug 2011,
Rowena Sian Baan-Mathias - an inactive director whose contract started on 20 May 2002 and was terminated on 04 Aug 2011,
Jack Lee Porus - an inactive director whose contract started on 01 May 2002 and was terminated on 20 May 2002.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: physical, registered).
Gleneig Holdings Limited had been using C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address up until 01 Aug 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 21 Mar 2006 to 01 Aug 2008
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 21 Mar 2006 to 01 Aug 2008
Address: The Offices Of Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland
Registered address used from 01 Jun 2002 to 21 Mar 2006
Address: The Offices Of Branch & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland
Physical address used from 01 Jun 2002 to 21 Mar 2006
Address: The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland City
Registered & physical address used from 01 May 2002 to 01 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 |
Level 2, 60 Grafton Road Grafton, Auckland Null New Zealand |
31 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bailey, Malcolm Guy |
Rd7 Feilding 4777 New Zealand |
31 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baan, Robert Cornelis |
Palmerston North |
01 May 2002 - 31 Aug 2011 |
| Individual | Baan-mathias, Rowena Sian |
Palmerston North |
01 May 2002 - 31 Aug 2011 |
Robert Cornelis Baan - Director
Appointment date: 20 May 2002
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Mar 2012
Malcolm Guy Bailey - Director
Appointment date: 05 Aug 2011
Address: Rd7, Feilding, 4777 New Zealand
Address used since 05 Aug 2011
Rowena Sian Baan-mathias - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 04 Aug 2011
Address: Palmerston North, 4410 New Zealand
Address used since 20 May 2002
Jack Lee Porus - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 20 May 2002
Address: Remuera, Auckland,
Address used since 01 May 2002
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