Glendarvie Holdings Limited

Glendarvie Holdings Limited was started on 19 Sep 1996 and issued an NZBN of 9429038233937. The registered LTD company has been run by 5 directors: Robert Cornelis Baan - an active director whose contract began on 16 Dec 1996,
Rowena Sian Baan-Mathias - an active director whose contract began on 01 Dec 2003,
Herbert Cornelis Baan - an inactive director whose contract began on 03 Apr 2001 and was terminated on 01 Dec 2003,
Peter Harvey Griffiths - an inactive director whose contract began on 16 Dec 1996 and was terminated on 23 Aug 1999,
Deirdre Elizabeth Norris - an inactive director whose contract began on 19 Sep 1996 and was terminated on 16 Dec 1996.
According to our information (last updated on 27 Nov 2021), the company filed 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: registered, physical).
Up to 06 Nov 2007, Glendarvie Holdings Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Robert Baan (an individual) located at Fitzherbert, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rowena Baan-Mathias - located at Fitzherbert, Palmerston North.

Previous addresses

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Physical & registered address used from 21 Mar 2006 to 06 Nov 2007

Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered address used from 21 Mar 2006 to 06 Nov 2007

Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 21 Mar 2006

Address: Vorich & Associates, Level 6, 10 Morgan Street, Newmarket

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Borich & Associates, Level 6, 10 Morgan Street, Newmarket

Registered address used from 19 Nov 2001 to 21 Mar 2006

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 19 Nov 2001

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 06 Jan 1997 to 11 Apr 2000

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 06 Jan 1997 to 19 Nov 2001

Robert Cornelis Baan - Director

Appointment date: 16 Dec 1996

Rowena Sian Baan-mathias - Director

Appointment date: 01 Dec 2003

Herbert Cornelis Baan - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 01 Dec 2003

Peter Harvey Griffiths - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 23 Aug 1999

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 16 Dec 1996