Glendowie Investments Limited, a registered company, was started on 18 Mar 1996. 9429038509629 is the NZBN it was issued. This company has been managed by 6 directors: Garth Alexander Train - an active director whose contract began on 18 Mar 1996,
Erin Louise Train - an active director whose contract began on 01 Aug 2013,
Peter Brett Train - an inactive director whose contract began on 18 Mar 1996 and was terminated on 15 Feb 2013,
Brett Harry Train - an inactive director whose contract began on 18 Mar 1996 and was terminated on 17 Oct 2005,
Roger Allan Alexander - an inactive director whose contract began on 18 Mar 1996 and was terminated on 17 Oct 2005.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Glendowie Investments Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2023.
A total of 10 shares are allotted to 4 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 24 Oct 2019 to 01 Nov 2023
Address #2: Business H Q, 308 Queen Street East, Hastings, 4156 New Zealand
Registered & physical address used from 07 Jun 2016 to 24 Oct 2019
Address #3: 405n King Street, Hastings, 4156 New Zealand
Registered address used from 02 Jul 2013 to 07 Jun 2016
Address #4: 405n King Street, Hastings, 4156 New Zealand
Physical address used from 12 Apr 2013 to 07 Jun 2016
Address #5: 405n King Street, Hastings, 4156 New Zealand
Registered address used from 10 Apr 2013 to 02 Jul 2013
Address #6: 405n King Street, Hastings, 4156 New Zealand
Physical address used from 26 Jul 2010 to 12 Apr 2013
Address #7: 405n King Street, Hastings, 4156 New Zealand
Registered address used from 26 Jul 2010 to 10 Apr 2013
Address #8: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 14 May 2009 to 26 Jul 2010
Address #9: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered & physical address used from 10 Sep 2007 to 14 May 2009
Address #10: Gardiner Reaney & Swinburn, Maritime Building, Cnr Browning & Byron Streets, Napier
Physical & registered address used from 18 Jul 2000 to 10 Sep 2007
Address #11: Gardiner Reaney Ltd, Maritime Building, Cnr Browning & Byron Streets, Napier
Physical address used from 18 Jul 2000 to 18 Jul 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Train, Garth Alexander |
R D 4 Napier New Zealand |
28 Jul 2009 - |
Individual | Train, Erin Louise |
Rd 6 Napier 4186 New Zealand |
02 Apr 2013 - |
Individual | Ebbett, Matthew William |
Rd 3 Napier 4183 New Zealand |
02 Apr 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Train, Garth Alexander |
R D 4 Napier New Zealand |
28 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Train, Pamela Margaret |
R D 6 Puketapu, Napier |
18 Mar 1996 - 28 Jul 2009 |
Individual | Train, Peter Brett |
R D 6 Napier |
28 Jul 2009 - 02 Apr 2013 |
Individual | Train, Brett Harry |
R D 6 Puketapu, Napier |
18 Mar 1996 - 28 Jul 2009 |
Garth Alexander Train - Director
Appointment date: 18 Mar 1996
Address: Rd 4, Napier, 4184 New Zealand
Address used since 01 Jul 2015
Erin Louise Train - Director
Appointment date: 01 Aug 2013
Address: R D 6, Napier, 4186 New Zealand
Address used since 01 Jul 2015
Peter Brett Train - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 15 Feb 2013
Address: R D 6, Napier,
Address used since 18 Mar 1996
Brett Harry Train - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 17 Oct 2005
Address: R D 6, Puketapu, Napier,
Address used since 18 Mar 1996
Roger Allan Alexander - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 17 Oct 2005
Address: R D 6, Puketapu, Napier,
Address used since 18 Mar 1996
Pamela Margaret Train - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 17 Oct 2005
Address: R D 6, Puketapu, Napier,
Address used since 18 Mar 1996
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