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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Individual | Reid, James Carvell |
Rd 2 Tai Tapu 7672 New Zealand |
07 Mar 2023 - |
Individual | Mcrae, Robert Ian |
Wanaka 9382 New Zealand |
07 Nov 2000 - |
Individual | Kane, Allan |
Rd 3 Cromwell 9383 New Zealand |
12 Nov 2008 - |
Individual | Mcrae, Pamela June |
Wanaka 9382 New Zealand |
12 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcrae, Pamela June |
Glendhu Bay Wanaka |
07 Nov 2000 - 19 Nov 2015 |
Individual | Mcrae, Robert Ian |
Glendhu Bay Wanaka |
12 Nov 2008 - 19 Nov 2015 |
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
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