Glen Charles Holdings Limited, a registered company, was launched on 15 Jun 1961. 9429040684048 is the business number it was issued. The company has been run by 3 directors: Glenis Margaret Maindonald - an active director whose contract started on 24 Oct 1991,
David Charles Maindonald - an inactive director whose contract started on 24 Oct 1991 and was terminated on 10 Feb 2021,
Clifford Rex Jones - an inactive director whose contract started on 24 Oct 1991 and was terminated on 21 Nov 2011.
Last updated on 07 May 2024, the BizDb database contains detailed information about 1 address: 22 Ridge Road, Waiake, Auckland, 0630 (category: registered, physical).
Glen Charles Holdings Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address up to 11 Feb 2021.
Previous aliases used by the company, as we established at BizDb, included: from 15 Jun 1961 to 05 Nov 1976 they were named Campbell's Printing Service Limited.
A total of 23500 shares are allotted to 2 shareholders (2 groups). The first group includes 11750 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 11750 shares (50 per cent).
Previous addresses
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Aug 2001 to 11 Feb 2021
Address: Ground Floor, 83 Grafton Road, Grafton, Auckland
Registered & physical address used from 06 Aug 2001 to 06 Aug 2001
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 05 Aug 1991 to 06 Aug 2001
Basic Financial info
Total number of Shares: 23500
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11750 | |||
Entity (NZ Limited Company) | Dcgm Corporate Trustee Limited Shareholder NZBN: 9429032980622 |
Waiake Auckland 0630 New Zealand |
30 Jun 2021 - |
Shares Allocation #2 Number of Shares: 11750 | |||
Individual | Maindonald, Glenis Margaret |
Waiake Auckland 0630 New Zealand |
12 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maindonald, David Charles |
Waiake Auckland 0630 New Zealand |
12 May 2004 - 30 Jun 2021 |
Glenis Margaret Maindonald - Director
Appointment date: 24 Oct 1991
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 11 May 2011
David Charles Maindonald - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 10 Feb 2021
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 11 May 2011
Clifford Rex Jones - Director (Inactive)
Appointment date: 24 Oct 1991
Termination date: 21 Nov 2011
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Oct 1991
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