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Glendene Holdings (2023) Limited

Type: NZ Limited Company (Ltd)
9429040035499
NZBN
199260
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Buchanan, Verene Cynthia Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Buchanan, Alec Glen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 9800
Entity (NZ Limited Company) Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Tauranga
3110
New Zealand
Individual Buchanan, Verene Cynthia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Buchanan, Alec Glen Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Peter Morris Tauranga
3110

New Zealand
Directors

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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