Glencairn Limited, a registered company, was started on 14 Mar 1928. 9429040324241 is the business number it was issued. This company has been supervised by 3 directors: Albert Nicholas Charles Ruddenklau - an active director whose contract began on 18 Dec 2008,
Dorothy Evelyn Ruddenklau - an inactive director whose contract began on 25 Feb 1983 and was terminated on 07 Dec 2018,
Arthur Charles Ruddenklau - an inactive director whose contract began on 25 Feb 1983 and was terminated on 07 Dec 2018.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical).
Glencairn Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their physical address until 25 Jul 2018.
A total of 180000 shares are allocated to 4 shareholders (2 groups). The first group consists of 179999 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 19 Oct 2015 to 25 Jul 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Nov 2013 to 19 Oct 2015
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jun 2012 to 28 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2010 to 20 Jun 2012
Address: Level 9, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Jul 2010 to 04 Aug 2010
Address: C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand
Registered address used from 19 Jun 2002 to 08 Jul 2010
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand
Physical address used from 19 Jun 2002 to 08 Jul 2010
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 30 Jun 2001 to 19 Jun 2002
Address: C/- Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch
Physical address used from 30 Jun 2001 to 19 Jun 2002
Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 30 Jun 2001
Address: C/o Chambers Nicholls, Amp Building, Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Address: -
Physical address used from 17 Feb 1992 to 30 Jun 2001
Basic Financial info
Total number of Shares: 180000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 179999 | |||
Entity (NZ Limited Company) | Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 |
248 Cumberland Street Dunedin 9016 New Zealand |
18 Mar 2020 - |
Individual | Huggins, Sarah |
Rd 8 Waimate 7978 New Zealand |
18 Mar 2020 - |
Director | Ruddenklau, Albert Nicholas Charles |
Rd 8 Waimate 7978 New Zealand |
29 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ruddenklau, Albert Nicholas Charles |
Rd 8 Waimate 7978 New Zealand |
29 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruddenklau, Arthur Charles |
No 9 Rd Waimate 7979 New Zealand |
29 Oct 2014 - 18 Mar 2020 |
Individual | Ruddenklau, Dorothy Evelyn |
No 9 Rd Waimate 7979 New Zealand |
29 Oct 2014 - 19 Jun 2015 |
Individual | Ruddenklau, Dorothy Evelyn |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 30 Jul 2007 |
Individual | Ruddenklau, Arthur Charles |
Waihao Back Road R.d.9, Waimate |
14 Jan 2009 - 29 Oct 2014 |
Individual | Ruddenklau, Arthur Charles |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 29 Oct 2014 |
Individual | Ruddenklau, Albert Nicholas Charles |
Willowbridge Waimate New Zealand |
14 Jan 2009 - 29 Oct 2014 |
Individual | Hart, Russell Bruce |
No 9 Rd Waimate 7979 New Zealand |
30 Jul 2007 - 19 Jun 2015 |
Individual | Ruddenklau, Dorothy Evelyn |
Waihao Back Road R.d.9, Waimate |
30 Jul 2007 - 29 Oct 2014 |
Individual | Ruddenklau, Arthur Charles |
No 9 Rd Waimate 7979 New Zealand |
29 Oct 2014 - 18 Mar 2020 |
Director | Dorothy Evelyn Ruddenklau |
No 9 Rd Waimate 7979 New Zealand |
29 Oct 2014 - 19 Jun 2015 |
Individual | Dorothy Evelyn Ruddenklau |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 30 Jul 2007 |
Individual | Arthur Charles Ruddenklau |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 29 Oct 2014 |
Albert Nicholas Charles Ruddenklau - Director
Appointment date: 18 Dec 2008
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 24 Jul 2018
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 09 Oct 2015
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 27 Oct 2017
Dorothy Evelyn Ruddenklau - Director (Inactive)
Appointment date: 25 Feb 1983
Termination date: 07 Dec 2018
Address: No 9 Rd, Waimate, 7979 New Zealand
Address used since 29 Oct 2014
Arthur Charles Ruddenklau - Director (Inactive)
Appointment date: 25 Feb 1983
Termination date: 07 Dec 2018
Address: No 9 Rd, Waimate, 7979 New Zealand
Address used since 23 Oct 2018
Address: Waimate, Waimate, 7979 New Zealand
Address used since 09 Oct 2015
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 27 Oct 2017
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