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Glen Charles Holdings Limited

Type: NZ Limited Company (Ltd)
9429040684048
NZBN
61585
Company Number
Registered
Company Status
Current address
22 Ridge Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 11750
Entity (NZ Limited Company) Dcgm Corporate Trustee Limited
Shareholder NZBN: 9429032980622
Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 11750
Individual Maindonald, Glenis Margaret Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maindonald, David Charles Waiake
Auckland
0630
New Zealand
Directors

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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