Glamis Holdings Limited

Glamis Holdings Limited, a registered company, was registered on 14 Aug 1974. 9429040504438 is the number it was issued. This company has been supervised by 3 directors: Hamish David Bell - an active director whose contract began on 16 Sep 2019,
Audrey Isabell Bell - an inactive director whose contract began on 15 Sep 1978 and was terminated on 31 Oct 2020,
Maurice Leicester Chatfield - an inactive director whose contract began on 15 Sep 1978 and was terminated on 23 Nov 2018.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 39 Mcmurray Road, Rd 4, Hunua, 2584 (category: other, shareregister).
Glamis Holdings Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address until 30 Sep 2015.
Previous aliases for this company, as we found at BizDb, included: from 14 Aug 1974 to 18 Jun 2021 they were named Connaught Holdings Limited.
A total of 36000 shares are allocated to 3 shareholders (3 groups). The first group includes 7 shares (0.02 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 21600 shares (60 per cent). Lastly we have the 3rd share allotment (14393 shares 39.98 per cent) made up of 1 entity.

Principal place of activity

Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 20 Oct 2010 to 30 Sep 2015

Address #2: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 21 May 2003 to 20 Oct 2010

Address #3: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Physical address used from 16 May 2003 to 20 Oct 2010

Address #4: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Registered & physical address used from 16 May 2003 to 16 May 2003

Address #5: 1st Floor 10 Turner Street, Auckland

Registered address used from 30 Jun 1997 to 16 May 2003

Address #6: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 16 Oct 1996 to 16 May 2003

Previous Shareholders

Hamish David Bell - Director

Appointment date: 16 Sep 2019

Audrey Isabell Bell - Director (Inactive)

Appointment date: 15 Sep 1978

Termination date: 31 Oct 2020

Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 15 Sep 1978

Termination date: 23 Nov 2018