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Glencairn Limited

Type: NZ Limited Company (Ltd)
9429040324241
NZBN
143396
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 25 Jul 2018

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).

Addresses

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

Financial Data

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
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
Individual Huggins, Sarah Rd 8
Waimate
7978
New Zealand
Director Ruddenklau, Albert Nicholas Charles Rd 8
Waimate
7978
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ruddenklau, Albert Nicholas Charles Rd 8
Waimate
7978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruddenklau, Arthur Charles No 9 Rd
Waimate
7979
New Zealand
Individual Ruddenklau, Dorothy Evelyn No 9 Rd
Waimate
7979
New Zealand
Individual Ruddenklau, Dorothy Evelyn Waihao Back Road
R.d.9, Waimate
Individual Ruddenklau, Arthur Charles Waihao Back Road
R.d.9, Waimate
Individual Ruddenklau, Arthur Charles Waihao Back Road
R.d.9, Waimate
Individual Ruddenklau, Albert Nicholas Charles Willowbridge
Waimate

New Zealand
Individual Hart, Russell Bruce No 9 Rd
Waimate
7979
New Zealand
Individual Ruddenklau, Dorothy Evelyn Waihao Back Road
R.d.9, Waimate
Individual Ruddenklau, Arthur Charles No 9 Rd
Waimate
7979
New Zealand
Director Dorothy Evelyn Ruddenklau No 9 Rd
Waimate
7979
New Zealand
Individual Dorothy Evelyn Ruddenklau Waihao Back Road
R.d.9, Waimate
Individual Arthur Charles Ruddenklau Waihao Back Road
R.d.9, Waimate
Directors

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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