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Glendhu Holdings Limited

Type: NZ Limited Company (Ltd)
9429037099749
NZBN
1094202
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 16 Mar 2017
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 06 Mar 2019

Glendhu Holdings Limited was incorporated on 07 Nov 2000 and issued a business number of 9429037099749. The registered LTD company has been supervised by 2 directors: Robert Ian Mcrae - an active director whose contract started on 07 Nov 2000,
Pamela June Mcrae - an active director whose contract started on 07 Nov 2000.
As stated in our information (last updated on 31 Mar 2024), the company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Up to 06 Mar 2019, Glendhu Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1200 shares are allotted to 1 group (4 shareholders in total). In the first group, 600 shares are held by 4 entities, namely:
Reid, James Carvell (an individual) located at Rd 2, Tai Tapu postcode 7672,
Mcrae, Robert Ian (an individual) located at Wanaka postcode 9382,
Kane, Allan (an individual) located at Rd 3, Cromwell 9383.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 16 Mar 2017 to 06 Mar 2019

Address #2: 98 Yarrow Street, Invercargill, 9840 New Zealand

Registered & physical address used from 24 May 2012 to 16 Mar 2017

Address #3: C/-harrex Group Ltd, 24 Main St, Gore, 9740 New Zealand

Physical & registered address used from 13 Mar 2012 to 24 May 2012

Address #4: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 26 Sep 2007 to 13 Mar 2012

Address #5: C/- Blair Pedofsky, Accountant, Young Lane, Clyde

Registered & physical address used from 07 Nov 2000 to 26 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Reid, James Carvell Rd 2
Tai Tapu
7672
New Zealand
Individual Mcrae, Robert Ian Wanaka
9382
New Zealand
Individual Kane, Allan Rd 3
Cromwell 9383

New Zealand
Individual Mcrae, Pamela June Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcrae, Pamela June Glendhu Bay
Wanaka
Individual Mcrae, Robert Ian Glendhu Bay
Wanaka
Directors

Robert Ian Mcrae - Director

Appointment date: 07 Nov 2000

Address: Wanaka, 9382 New Zealand

Address used since 09 Feb 2021

Address: Glendhu Bay, Wanaka, 9343 New Zealand

Address used since 29 Feb 2016


Pamela June Mcrae - Director

Appointment date: 07 Nov 2000

Address: Wanaka, 9382 New Zealand

Address used since 09 Feb 2021

Address: Glendhu Bay, Wanaka, 9343 New Zealand

Address used since 29 Feb 2016