Glengarith Holdings Limited, a registered company, was registered on 19 Aug 1997. 9429038026164 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is classified. The company has been run by 6 directors: Gordon Mackenzie Gray - an active director whose contract began on 19 Aug 1997,
Frances Maree James - an active director whose contract began on 30 Nov 2003,
Andrew James Bowley - an active director whose contract began on 11 May 2015,
Anderw James Bowley - an active director whose contract began on 11 May 2015,
Mario Joseph Chetcuti - an inactive director whose contract began on 19 Aug 1997 and was terminated on 11 May 2015.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 266 Kuku Beach Road, Rd 20, Manakau, 5570 (type: registered, physical).
Glengarith Holdings Limited had been using Kuku Beach Road, Ohau as their registered address up to 20 Aug 1997.
A total of 60 shares are issued to 9 shareholders (7 groups). The first group consists of 12 shares (20%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 5 shares (8.33%). Lastly we have the 3rd share allocation (2 shares 3.33%) made up of 1 entity.
Principal place of activity
266 Kuku Beach Road, Rd 20, Manakau, 5570 New Zealand
Previous addresses
Address #1: Kuku Beach Road, Ohau New Zealand
Registered address used from 20 Aug 1997 to 20 Aug 1997
Address #2: Kuku Beach Road, Ohau New Zealand
Physical address used from 20 Aug 1997 to 10 Apr 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Chetcuti, Denise Rose |
Arrowtown Arrowtown 9302 New Zealand |
19 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Dunne, Denise Rose |
Arrowtown Arrowtown 9302 New Zealand |
09 Apr 2021 - |
| Individual | Dunne, Peter Alexander |
Arrowtown Arrowtown 9302 New Zealand |
07 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | James, Marlene Ann |
Rd 20 Ohau 5570 New Zealand |
07 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 7 | |||
| Individual | Bowley, Andrew James |
Rd 1 Upper Hutt 5371 New Zealand |
30 Apr 2012 - |
| Individual | Bowley, Jennifer Renee |
Rd 1 Upper Hutt 5371 New Zealand |
30 Apr 2012 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | James, Frances Maree |
Rd 20 Levin Levin New Zealand |
20 Apr 2004 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Individual | James, Stuart Joseph |
Island Bay Wellington |
19 Aug 1997 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Gray, Gordon Mackenzie |
Rd 20 Levin Levin New Zealand |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Angela Maria |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Aug 1997 - 07 Apr 2021 |
| Individual | Sweet, Donald John |
Ohau |
19 Aug 1997 - 04 May 2020 |
| Individual | James Family Trust, James Family Trust |
Rd 20 Levin 5570 New Zealand |
19 Aug 1997 - 07 Apr 2021 |
| Individual | James Family Trust, James Family Trust |
Rd 20 Levin 5570 New Zealand |
19 Aug 1997 - 07 Apr 2021 |
| Individual | James, Angela Maria |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Aug 1997 - 07 Apr 2021 |
| Individual | Chetchuti, Mario Joseph |
Rd 20 Levin 5570 New Zealand |
20 Apr 2004 - 04 May 2017 |
Gordon Mackenzie Gray - Director
Appointment date: 19 Aug 1997
Address: Rd 20 Levin, Levin, 5570 New Zealand
Address used since 01 Apr 2005
Frances Maree James - Director
Appointment date: 30 Nov 2003
Address: Rd 20 Levin, Levin, 5570 New Zealand
Address used since 01 Apr 2005
Andrew James Bowley - Director
Appointment date: 11 May 2015
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 04 May 2020
Anderw James Bowley - Director
Appointment date: 11 May 2015
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 04 May 2020
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 11 May 2015
Mario Joseph Chetcuti - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 11 May 2015
Address: Island Bay, Wellington, 5570 New Zealand
Address used since 08 May 2014
Eric Joseph James - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 07 Dec 2003
Address: Ohau,
Address used since 19 Aug 1997
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