Glenhaven Holdings Limited

Glenhaven Holdings Limited, a registered company, was started on 27 Feb 1998. 9429037906924 is the NZ business identifier it was issued. The company has been run by 2 directors: Wayne Robert Norris - an active director whose contract began on 27 Feb 1998,
Lynne Robyn Norris - an active director whose contract began on 27 Feb 1998.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 106 Haisman Road, Rd 1, Gisborne, 4071 (physical address),
106 Haisman Road, Rd 1, Gisborne, 4071 (registered address),
106 Haisman Road, Rd 1, Gisborne, 4071 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (other address) among others.
Glenhaven Holdings Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address until 11 Oct 2019.
A total of 160 shares are allocated to 9 shareholders (8 groups). The first group consists of 10 shares (6.25 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (6.25 per cent). Lastly we have the 3rd share allocation (50 shares 31.25 per cent) made up of 1 entity.

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 31 Oct 2011 to 11 Oct 2019

Address #2: 64 Lowe Street, Gisborne 4010 New Zealand

Physical & registered address used from 21 Feb 2008 to 31 Oct 2011

Address #3: 57 Customhouse Street, Gisborne

Physical & registered address used from 21 Feb 2007 to 21 Feb 2008

Address #4: Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne

Registered address used from 12 Apr 2000 to 21 Feb 2007

Address #5: Bain & Sheppard, Lancaster House, 57 Customhouse Street, Gisborne

Physical address used from 27 Feb 1998 to 21 Feb 2007

Previous Shareholders

Wayne Robert Norris - Director

Appointment date: 27 Feb 1998

Lynne Robyn Norris - Director

Appointment date: 27 Feb 1998