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Glenkellar Holdings Limited

Type: NZ Limited Company (Ltd)
9429037916329
NZBN
894031
Company Number
Registered
Company Status
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 20 May 2015

Glenkellar Holdings Limited, a registered company, was incorporated on 05 Feb 1998. 9429037916329 is the number it was issued. This company has been supervised by 3 directors: Owen Lawton Ragg - an active director whose contract started on 05 Feb 1998,
Eleanor Jean Ragg - an active director whose contract started on 05 Feb 1998,
Jessie Jose Paulden - an inactive director whose contract started on 05 Feb 1998 and was terminated on 05 Feb 1998.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Glenkellar Holdings Limited had been using 314 Riccarton Road, Upper Riccarton, Christchurch as their registered address until 20 May 2015.
One entity owns all company shares (exactly 1000 shares) - Rentoul, Kirsten Louise - located at 8013, Hoon Hay, Christchurch.

Addresses

Previous addresses

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 20 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical & registered address used from 05 Dec 2005 to 13 May 2013

Address: C/- Sparks Erskine, Ami Building, 2nd Floor, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 05 Dec 2005

Address: C/- Sparks Erskine, Ami Building, 2nd Floor, 116 Riccarton Road, Christchurch

Registered address used from 27 Nov 1999 to 12 Apr 2000

Address: C/- Sparks Erskine, Ami Building, 2nd Floor, 116 Riccarton Road, Christchurch

Physical address used from 09 Feb 1998 to 09 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rentoul, Kirsten Louise Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ragg, Owen Lawton Cashmere
Christchurch
8022
New Zealand
Individual Sparks, Anthony Nathan Fendalton
Christchurch
8052
New Zealand
Individual Ragg, Eleanor Jean Cashmere
Christchurch
8022
New Zealand
Individual Sparks, Anthony Nathan Fendalton
Christchurch
8052
New Zealand
Individual Ragg, Owen Lawton Cashmere
Christchurch
8022
New Zealand
Individual Ragg, Eleanor Jean Cashmere
Christchurch
8022
New Zealand
Directors

Owen Lawton Ragg - Director

Appointment date: 05 Feb 1998

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Nov 2010


Eleanor Jean Ragg - Director

Appointment date: 05 Feb 1998

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Nov 2010


Jessie Jose Paulden - Director (Inactive)

Appointment date: 05 Feb 1998

Termination date: 05 Feb 1998

Address: Christchurch,

Address used since 05 Feb 1998

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