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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 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).

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: 28 Feb 2024

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

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