Glendhu Bay Trustees Limited, a registered company, was launched on 10 Dec 2013. 9429041027929 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 4 directors: James Robert Castiglione - an active director whose contract began on 30 Jun 2016,
Michael Owen Coburn - an active director whose contract began on 09 Nov 2020,
John Gerard Darby - an active director whose contract began on 26 Jun 2023,
John Gerard Darby - an inactive director whose contract began on 10 Dec 2013 and was terminated on 09 Nov 2020.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 12, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (category: registered, service).
Glendhu Bay Trustees Limited had been using Level 3, Lowndes Associates House, 18 Shortland Street, Auckland as their registered address up to 04 Nov 2014.
One entity owns all company shares (exactly 1000 shares) - Glendhu Bay Holdings Limited - located at 9016, 13 Camp Street, Queenstown.
Previous address
Address #1: Level 3, Lowndes Associates House, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2013 to 04 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Glendhu Bay Holdings Limited Shareholder NZBN: 9429035896968 |
13 Camp Street Queenstown 9300 New Zealand |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Company Number: 6607935 |
18 Shortland Street Auckland 1010 New Zealand |
15 Dec 2017 - 01 May 2023 |
| Entity | Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 |
18 Shortland Street Auckland 1010 New Zealand |
10 Dec 2013 - 01 May 2023 |
James Robert Castiglione - Director
Appointment date: 30 Jun 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Michael Owen Coburn - Director
Appointment date: 09 Nov 2020
Address: Queenstown, 9371 New Zealand
Address used since 09 Nov 2020
John Gerard Darby - Director
Appointment date: 26 Jun 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Jun 2023
John Gerard Darby - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 09 Nov 2020
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Dec 2013
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