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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2998 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2008) Limited Shareholder NZBN: 9429032974515 |
Rotorua 3010 New Zealand |
23 Jul 2008 - |
Individual | Wheeler, Christine Mary |
Glenholme Rotorua 3010 New Zealand |
19 Oct 1978 - |
Individual | Wheeler, Robert Allan |
Glenholme Rotorua 3010 New Zealand |
19 Oct 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheeler, Robert Allan |
Glenholme Rotorua 3010 New Zealand |
19 Oct 1978 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wheeler, Christine Mary |
Glenholme Rotorua 3010 New Zealand |
19 Oct 1978 - |
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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