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Glacier Investments Limited

Type: NZ Limited Company (Ltd)
9429039241504
NZBN
462524
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 May 2018

Glacier Investments Limited, a registered company, was started on 13 Mar 1990. 9429039241504 is the NZ business identifier it was issued. This company has been run by 5 directors: Jennie Sew Hoy - an active director whose contract began on 18 Jun 1991,
Angela Carol Sew Hoy - an active director whose contract began on 18 Jun 1991,
Donald Sew Hoy - an active director whose contract began on 16 Nov 1999,
Deborah Sew Hoy - an inactive director whose contract began on 31 May 2008 and was terminated on 15 Dec 2017,
Valerie Patricia Haggerty - an inactive director whose contract began on 18 Jun 1991 and was terminated on 13 May 1993.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Glacier Investments Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up to 04 May 2018.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 3490 shares (34.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (15 per cent). Finally the 3rd share allotment (2505 shares 25.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Aug 2010 to 04 May 2018

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 23 Apr 2005 to 25 Aug 2010

Address: C/- Deloittetouche Tohmatsu, Level 8 Wilson Neill House, 481 Moray Place, Dunedin

Registered address used from 02 May 1994 to 23 Apr 2005

Address: C/- Deloitte Haskins & Sells, Level 8 Wilson Neill House, 481 Moray Place, Dunedin

Registered address used from 02 May 1994 to 02 May 1994

Address: -

Physical address used from 21 Feb 1992 to 23 Apr 2005

Address: Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3490
Individual Sew Hoy, Angela Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Sew Hoy, Vicki One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 2505
Individual Sew Hoy, Donald Epsom
Auckland
Shares Allocation #4 Number of Shares: 2505
Individual Sew Hoy, Jennie Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sew Hoy, Deborah Auckland

New Zealand
Directors

Jennie Sew Hoy - Director

Appointment date: 18 Jun 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Jun 1991


Angela Carol Sew Hoy - Director

Appointment date: 18 Jun 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Apr 2019

Address: Auckland, 1061 New Zealand

Address used since 29 May 2015


Donald Sew Hoy - Director

Appointment date: 16 Nov 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Nov 1999


Deborah Sew Hoy - Director (Inactive)

Appointment date: 31 May 2008

Termination date: 15 Dec 2017

Address: Auckland, 1061 New Zealand

Address used since 29 May 2015


Valerie Patricia Haggerty - Director (Inactive)

Appointment date: 18 Jun 1991

Termination date: 13 May 1993

Address: Mosgiel,

Address used since 18 Jun 1991

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