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Glasshouse Investments Limited

Type: NZ Limited Company (Ltd)
9429037191719
NZBN
1050468
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 04 Feb 2013

Glasshouse Investments Limited, a registered company, was registered on 20 Jul 2000. 9429037191719 is the business number it was issued. The company has been managed by 2 directors: Matthew John Smellie - an active director whose contract began on 20 Jul 2000,
Timothy James Menzies Smellie - an inactive director whose contract began on 20 Jul 2000 and was terminated on 16 Mar 2012.
Updated on 26 May 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: registered, physical).
Glasshouse Investments Limited had been using Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill as their registered address up until 04 Feb 2013.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 20 Jul 2000 to 04 Feb 2013

Contact info
64 3 4454211
26 Feb 2019 Phone
matt.smellie@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Other (Other) Smellie, Timothy Jm & Matthew J Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smellie, Timothy James Menzies Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smellie, Matthew John Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 49
Other (Other) Smellie, Matthew J & Timothy Jm Queenstown
9371
New Zealand
Directors

Matthew John Smellie - Director

Appointment date: 20 Jul 2000

Address: Queenstown, 9371 New Zealand

Address used since 27 Aug 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 26 Aug 2016


Timothy James Menzies Smellie - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 16 Mar 2012

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 27 Aug 2009