Shortcuts

Glendowie Investments Limited

Type: NZ Limited Company (Ltd)
9429038509629
NZBN
669157
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

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 07 May 2025, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Train, Garth Alexander R D 4
Napier

New Zealand
Individual Train, Erin Louise Rd 6
Napier
4186
New Zealand
Individual Ebbett, Matthew William Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Train, Garth Alexander R D 4
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Train, Pamela Margaret R D 6
Puketapu, Napier
Individual Train, Peter Brett R D 6
Napier
Individual Train, Brett Harry R D 6
Puketapu, Napier
Directors

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

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams

Logan Stone Limited
Tenancy 5