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Glencoe Construction Limited

Type: NZ Limited Company (Ltd)
9429040050515
NZBN
197888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1168 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Aug 2015
12a Sophia Street
Glenholme
Rotorua 3010
New Zealand
Physical & registered & service address used since 18 Aug 2017
Po Box 1999
Rotorua
Rotorua 3040
New Zealand
Postal address used since 05 Aug 2019

Glencoe Construction Limited was started on 19 Oct 1978 and issued an NZ business number of 9429040050515. The registered LTD company has been managed by 2 directors: Christine Mary Wheeler - an active director whose contract started on 15 May 1989,
Robert Allan Wheeler - an active director whose contract started on 15 May 1989.
According to our database (last updated on 01 Mar 2024), this company uses 1 address: Po Box 1999, Rotorua, Rotorua, 3040 (types include: postal, physical).
Up until 18 Aug 2017, Glencoe Construction Limited had been using 316 Te Ngae Road, Rotorua as their physical address.
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 2998 shares are held by 3 entities, namely:
Mokoia Trustees (2008) Limited (an entity) located at Rotorua postcode 3010,
Wheeler, Christine Mary (an individual) located at Glenholme, Rotorua postcode 3010,
Wheeler, Robert Allan (an individual) located at Glenholme, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Wheeler, Robert Allan - located at Glenholme, Rotorua.
The 3rd share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Wheeler, Christine Mary, located at Glenholme, Rotorua (an individual). Glencoe Construction Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

12a Sophia Street, Glenholme, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 316 Te Ngae Road, Rotorua, 3010 New Zealand

Physical address used from 24 Aug 2015 to 18 Aug 2017

Address #2: 316 Te Ngae Road, Rotorua New Zealand

Registered address used from 17 Sep 2005 to 18 Aug 2017

Address #3: 316 Te Ngae Road, Rotorua New Zealand

Physical address used from 17 Sep 2005 to 24 Aug 2015

Address #4: 8 Gareth Place, Rotorua

Physical address used from 30 Jun 1997 to 17 Sep 2005

Address #5: 8 Gareth Place, Rotorua

Registered address used from 26 Jun 1997 to 17 Sep 2005

Contact info
64 7 3456731
22 Aug 2018 Phone
build@glencoe.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
build@glencoe.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Entity (NZ Limited Company) Mokoia Trustees (2008) Limited
Shareholder NZBN: 9429032974515
Rotorua
3010
New Zealand
Individual Wheeler, Christine Mary Glenholme
Rotorua
3010
New Zealand
Individual Wheeler, Robert Allan Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Robert Allan Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wheeler, Christine Mary Glenholme
Rotorua
3010
New Zealand
Directors

Christine Mary Wheeler - Director

Appointment date: 15 May 1989

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 29 Jul 2015


Robert Allan Wheeler - Director

Appointment date: 15 May 1989

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 29 Jul 2015

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