Glenrene Holdings Limited, a registered company, was launched on 11 Jun 2001. 9429036891573 is the business number it was issued. The company has been supervised by 4 directors: Leslie Winston Fraser Beattie - an active director whose contract started on 11 Jun 2001,
Diane Marie Beattie - an active director whose contract started on 30 Jun 2006,
Ashley Lyndon Thomas Beattie - an inactive director whose contract started on 11 Jun 2001 and was terminated on 30 Jun 2006,
Sylvia Margaret Beattie - an inactive director whose contract started on 11 Jun 2001 and was terminated on 30 Jun 2006.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (types include: registered, service).
Glenrene Holdings Limited had been using Hayward Mcaulsan & Co, Chartered Accountants, 20 James Street, Balclutha as their physical address until 07 Jan 2013.
A total of 900 shares are issued to 4 shareholders (3 groups). The first group is comprised of 600 shares (66.67%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 150 shares (16.67%). Lastly there is the next share allocation (150 shares 16.67%) made up of 1 entity.
Previous address
Address #1: Hayward Mcaulsan & Co, Chartered Accountants, 20 James Street, Balclutha New Zealand
Physical & registered address used from 11 Jun 2001 to 07 Jan 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Bloxham, Julie Margaret Irene |
Milton 9220 New Zealand |
23 Jan 2007 - |
| Individual | Beattie, Diane Marie |
R D 2 Outram New Zealand |
23 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Beattie, Leslie Winston Fraser |
R D 2 Outram New Zealand |
23 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Beattie, Diane Marie |
2 R D Outram New Zealand |
24 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcauslan, Lee |
Rd 1 Outram 9073 New Zealand |
23 Jan 2007 - 16 Jan 2024 |
| Individual | Beattie, Victor William David |
1 C R D Oamaru |
11 Jun 2001 - 23 Jan 2007 |
| Individual | Beattie, Sylvia Margaret |
Mosgiel 9024 |
11 Jun 2001 - 23 Jan 2007 |
| Individual | Beattie, Sylvia Margaret |
Mosgiel 9024 |
11 Jun 2001 - 23 Jan 2007 |
| Other | Null - L W F Beattie Family Trust | 11 Jun 2001 - 11 Oct 2006 | |
| Other | Null - A L T Beattie Family Trust | 11 Jun 2001 - 11 Oct 2006 | |
| Other | L W F Beattie Family Trust | 11 Jun 2001 - 11 Oct 2006 | |
| Other | A L T Beattie Family Trust | 11 Jun 2001 - 11 Oct 2006 | |
| Individual | Hayward, Lyndsay Armit |
Redcliffs Christchurch |
11 Jun 2001 - 23 Jan 2007 |
Leslie Winston Fraser Beattie - Director
Appointment date: 11 Jun 2001
Address: R D 2, Outram, 9074 New Zealand
Address used since 08 Dec 2015
Diane Marie Beattie - Director
Appointment date: 30 Jun 2006
Address: R D 2, Outram, 9074 New Zealand
Address used since 08 Dec 2015
Ashley Lyndon Thomas Beattie - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 30 Jun 2006
Address: R D 2, Outram,
Address used since 11 Jun 2001
Sylvia Margaret Beattie - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 30 Jun 2006
Address: No 2 R D, Mosgiel 9032,
Address used since 19 Oct 2005
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