Glenport Holdings Limited was started on 27 Oct 1993 and issued an NZ business number of 9429038679636. This registered LTD company has been run by 2 directors: Bruce Victor Ekdahl - an active director whose contract started on 27 Oct 1993,
Carol Dawn Ekdahl - an active director whose contract started on 27 Oct 1993.
According to our database (updated on 13 Mar 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up until 25 Feb 2020, Glenport Holdings Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 9990 shares are held by 3 entities, namely:
Ekdahl, Carol Dawn (an individual) located at Rd 1, New Plymouth postcode 4371,
Ekdahl Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ekdahl, Bruce Victor (an individual) located at Rd 1, New Plymouth postcode 4371.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 5 shares) and includes
Ekdahl, Carol Dawn - located at Rd 1, New Plymouth.
The 3rd share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Ekdahl, Bruce Victor, located at Rd 1, New Plymouth (an individual).
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 24 Mar 2006 to 25 Feb 2020
Address: 94 Rata Street, Inglewood
Physical address used from 27 Feb 1998 to 24 Mar 2006
Address: C/- S R Waite, Chartered Accountant, 94 Rata Street, Inglewood
Registered address used from 22 May 1997 to 24 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Individual | Ekdahl, Carol Dawn |
Rd 1 New Plymouth 4371 New Zealand |
27 Oct 1993 - |
Entity (NZ Limited Company) | Ekdahl Trustee Limited Shareholder NZBN: 9429050522125 |
New Plymouth New Plymouth 4310 New Zealand |
13 May 2022 - |
Individual | Ekdahl, Bruce Victor |
Rd 1 New Plymouth 4371 New Zealand |
27 Oct 1993 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ekdahl, Carol Dawn |
Rd 1 New Plymouth 4371 New Zealand |
27 Oct 1993 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Ekdahl, Bruce Victor |
Rd 1 New Plymouth 4371 New Zealand |
27 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fanthorpe, Norton Ross |
Rd 4 New Plymouth 4374 New Zealand |
16 Feb 2009 - 13 May 2022 |
Bruce Victor Ekdahl - Director
Appointment date: 27 Oct 1993
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Feb 2010
Carol Dawn Ekdahl - Director
Appointment date: 27 Oct 1993
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Feb 2010
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