Glen Athol Holdings Limited

Glen Athol Holdings Limited, a registered company, was incorporated on 31 Mar 1999. 9429037616526 is the business number it was issued. This company has been supervised by 5 directors: David Frederick Addis - an active director whose contract started on 31 Mar 1999,
Robert George Forsyth - an active director whose contract started on 31 Mar 1999,
Kathleen Lorraine Forsyth - an active director whose contract started on 31 Mar 1999,
Frederick William Addis - an inactive director whose contract started on 31 Mar 1999 and was terminated on 23 Jun 2015,
Richard Thomas Salisbury - an inactive director whose contract started on 31 Mar 1999 and was terminated on 31 Mar 1999.
Updated on 11 Jun 2025, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Glen Athol Holdings Limited had been using 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allocation (25 shares 25 per cent) made up of 1 entity.

Previous addresses

Address #1: 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 27 Sep 2017 to 24 Oct 2019

Address #2: 52 High Street, Waipawa New Zealand

Registered & physical address used from 13 Jul 2009 to 27 Sep 2017

Address #3: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 01 Jul 2001 to 13 Jul 2009

Address #4: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Physical address used from 01 Jul 2001 to 01 Jul 2001

Address #5: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 12 Apr 2000 to 01 Jul 2001

Previous Shareholders

David Frederick Addis - Director

Appointment date: 31 Mar 1999

Robert George Forsyth - Director

Appointment date: 31 Mar 1999

Kathleen Lorraine Forsyth - Director

Appointment date: 31 Mar 1999

Frederick William Addis - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 23 Jun 2015

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 31 Mar 1999