Glencol Holdings Limited was incorporated on 15 May 2000 and issued an NZ business number of 9429037292546. This registered LTD company has been supervised by 3 directors: Lois Dianne Orchard - an active director whose contract started on 15 May 2000,
Robert Graeme Orchard - an active director whose contract started on 10 Sep 2001,
Robert Graham Orchard - an inactive director whose contract started on 15 May 2000 and was terminated on 24 Aug 2001.
As stated in our database (updated on 03 May 2024), this company filed 1 address: 8 Park Street, Ashburton, 7700 (category: registered, service).
Up until 20 Oct 2016, Glencol Holdings Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Orchard, Robert Graeme (an individual) located at Rd 5, Ashburton postcode 7775.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Orchard, Lois Dianne - located at Rd 5, Ashburton.
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical address used from 05 Jul 2011 to 20 Oct 2016
Address #2: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 08 Jun 2011 to 20 Oct 2016
Address #3: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 12 Jul 2002 to 08 Jun 2011
Address #4: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 12 Jul 2002 to 05 Jul 2011
Address #5: Leech & Partners Limited, 248 East Street, Ashburton
Physical address used from 16 May 2000 to 12 Jul 2002
Address #6: Leech & Partners Limited, 248 East Street, Ashburton
Registered address used from 15 May 2000 to 12 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Orchard, Robert Graeme |
Rd 5 Ashburton 7775 New Zealand |
15 May 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Orchard, Lois Dianne |
Rd 5 Ashburton 7775 New Zealand |
15 May 2000 - |
Lois Dianne Orchard - Director
Appointment date: 15 May 2000
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 12 Oct 2016
Robert Graeme Orchard - Director
Appointment date: 10 Sep 2001
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 12 Oct 2016
Robert Graham Orchard - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 24 Aug 2001
Address: No 5 R D, Ashburton,
Address used since 15 May 2000
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