Glendene Holdings (2023) Limited, a registered company, was started on 28 Aug 1980. 9429040035499 is the NZ business number it was issued. This company has been managed by 2 directors: Verene Cynthia Buchanan - an active director whose contract started on 28 Aug 1980,
Alec Glen Buchanan - an active director whose contract started on 28 Aug 1980.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Glendene Holdings (2023) Limited had been using Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga as their registered address up until 15 Nov 2001.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (1%). Finally we have the third share allocation (9800 shares 98%) made up of 3 entities.
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga
Registered & physical address used from 15 Nov 2001 to 15 Nov 2001
Address: Same As Registered Office Address New Zealand
Physical address used from 15 Nov 2001 to 20 Sep 2013
Address: C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 15 Nov 2001 to 20 Sep 2013
Address: 510 Cameron Road, Tauranga
Physical address used from 02 Aug 2001 to 15 Nov 2001
Address: R A Sinclair, 510 Cameron Rd, Tauranga
Registered address used from 02 Aug 2001 to 15 Nov 2001
Address: -
Physical address used from 18 Feb 1992 to 02 Aug 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Buchanan, Verene Cynthia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 1980 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Buchanan, Alec Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 1980 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 |
Tauranga 3110 New Zealand |
29 Oct 2010 - |
Individual | Buchanan, Verene Cynthia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 1980 - |
Individual | Buchanan, Alec Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Aug 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Peter Morris |
Tauranga 3110 New Zealand |
28 Aug 1980 - 29 Oct 2010 |
Verene Cynthia Buchanan - Director
Appointment date: 28 Aug 1980
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2019
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 01 Oct 2015
Alec Glen Buchanan - Director
Appointment date: 28 Aug 1980
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 01 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2019
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