Glencoe Marine Limited, a registered company, was incorporated on 11 May 1998. 9429037855161 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Ian Douglas Chalmers - an active director whose contract started on 11 May 1998.
Last updated on 04 Dec 2024, BizDb's data contains detailed information about 1 address: 58 Te Puna Road, Rd 4, Tauranga, 3174 (type: physical, service).
Glencoe Marine Limited had been using 58 Te Puna Road, R D 6, Te Puna as their registered address up until 11 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 58 Te Puna Road, R D 6, Te Puna New Zealand
Registered address used from 13 Apr 2000 to 11 Jun 2015
Address: 58 Te Puna Road, R D 6, Te Puna
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 58 Te Puna Road, R D 6, Te Puna New Zealand
Physical address used from 15 May 1999 to 15 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chalmers, Ian Douglas |
Rd 4 Tauranga 3174 New Zealand |
11 May 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chalmers, Rosemary Anne |
Rd 4 Tauranga 3174 New Zealand |
11 May 1998 - |
Ian Douglas Chalmers - Director
Appointment date: 11 May 1998
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Jun 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 03 Jun 2010
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