Glenshiel Limited, a registered company, was launched on 20 Jun 2001. 9429036886029 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 2 directors: Darrell Leigh Martin - an active director whose contract started on 20 Jun 2001,
Karen Jeanine Martin - an active director whose contract started on 29 Jan 2010.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 49 Crozier Drive, Kirwee, 7571 (category: registered, physical).
Glenshiel Limited had been using 2817 Main West Coast Road, Kirwee, Darfield as their registered address until 14 Nov 2022.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 395 shares (39.5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly the next share allotment (595 shares 59.5%) made up of 2 entities.
Principal place of activity
2817 West Coast Road, Kirwee, 7571 New Zealand
Previous addresses
Address #1: 2817 Main West Coast Road, Kirwee, Darfield, 7571 New Zealand
Registered & physical address used from 04 Jul 2018 to 14 Nov 2022
Address #2: 525 Ikanui Road, Frimley, Hastings, 4120 New Zealand
Registered & physical address used from 28 Jun 2018 to 04 Jul 2018
Address #3: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 08 Dec 2014 to 28 Jun 2018
Address #4: 213 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 08 Oct 2013 to 08 Dec 2014
Address #5: 10 Wear Street, Oamaru 9400 New Zealand
Physical & registered address used from 11 Jun 2010 to 08 Oct 2013
Address #6: 120 Thames Street, Oamaru
Physical & registered address used from 12 Aug 2002 to 11 Jun 2010
Address #7: Fraser Mckenzie, Chartered Accountant, Central Chambers 19 Eden Street, Oamaru
Registered address used from 07 Nov 2001 to 12 Aug 2002
Address #8: Central Chambers, 19 Eden St, Oamaru
Physical address used from 07 Nov 2001 to 12 Aug 2002
Address #9: Fraser Mckenzie, Chartered Accountant, Central Chambers 19 Eden Street, Oamaru
Physical address used from 07 Nov 2001 to 07 Nov 2001
Address #10: Lucas And Lucas, 8 The Octagon, Moran Building,, Dunedin
Registered & physical address used from 21 Aug 2001 to 07 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 395 | |||
Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
18 Feb 2010 - |
Other (Other) | Karen Martin |
Kirwee Kirwee 7571 New Zealand |
18 Feb 2010 - |
Individual | Martin, Darrell Liegh |
Kirwee Kirwee 7571 New Zealand |
18 Feb 2010 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Martin, Darrell Leigh |
Kirwee 7571 New Zealand |
20 Jun 2001 - |
Shares Allocation #4 Number of Shares: 595 | |||
Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
18 Feb 2010 - |
Individual | Martin, Darrell Leigh |
Kirwee Kirwee 7571 New Zealand |
18 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Karen Jeanine |
Kirwee Kirwee 7571 New Zealand |
18 Feb 2010 - 18 Feb 2010 |
Individual | Martin, Karen Jeanine |
Kirwee Kirwee 7571 New Zealand |
18 Feb 2010 - 18 Feb 2010 |
Individual | Martin, Karen Jeanine |
Kirwee Kirwee 7571 New Zealand |
18 Feb 2010 - 18 Feb 2010 |
Other | Null - Darrell Martin Family Trust | 18 Feb 2010 - 27 Jun 2010 | |
Individual | Martin, Karen Jeanine |
Kirwee 7543 |
18 Feb 2010 - 18 Feb 2010 |
Other | Darrell Martin Family Trust | 18 Feb 2010 - 27 Jun 2010 |
Darrell Leigh Martin - Director
Appointment date: 20 Jun 2001
Address: Kirwee, 7571 New Zealand
Address used since 06 Nov 2022
Address: Kirwee, Darfield, 7571 New Zealand
Address used since 16 Nov 2015
Karen Jeanine Martin - Director
Appointment date: 29 Jan 2010
Address: Kirwee, 7571 New Zealand
Address used since 06 Nov 2022
Address: Kirwee, Darfield, 7571 New Zealand
Address used since 16 Nov 2015
Rizwaana Latiff Midwifery Services Limited
806 Karamu Road
Gazchont Limited
806 Karamu Road
Korou Productions Limited
806 Karamu Road
Ardeche Investments Limited
806 Karamu Road
Bartlett's Limited
806 Karamu Road
Steelworx Hawke's Bay Limited
810 Warren Street North
Dymock Buildings Limited
614 Karamu Road
Forward Property Investments Limited
806 Karamu Road
Healthmark Limited
820 Karamu Road
Hokitika Gold Limited
806 Karamu Road
Tamatea Properties Limited
614 Karamu Road
Triangle Group Limited
405n King Street