Glacier Plus Limited was incorporated on 18 Mar 2014 and issued an NZBN of 9429041123065. The registered LTD company has been supervised by 4 directors: Kenneth Eric Osborne - an active director whose contract began on 18 Mar 2014,
Jason Francis Hare - an active director whose contract began on 18 Mar 2014,
Kyle Matthew Osborne - an active director whose contract began on 18 Mar 2014,
Mark Craig - an inactive director whose contract began on 18 Mar 2014 and was terminated on 01 Jun 2018.
According to our information (last updated on 27 Apr 2024), this company filed 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: physical, registered).
Up until 30 Aug 2019, Glacier Plus Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 1000 shares are issued to 4 groups (11 shareholders in total). As far as the first group is concerned, 70 shares are held by 2 entities, namely:
Jeremy Collett Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3844,
Collett, Jeremy Mark (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 3 shareholders, holds 35.6% shares (exactly 356 shares) and includes
Redoubt Trustees Limited - located at Te Awamutu, Te Awamutu,
Osborne, Aisling Margaret - located at Te Awamutu, Te Awamutu,
Osborne, Kyle Matthew - located at Te Awamutu, Te Awamutu.
The 3rd share allocation (356 shares, 35.6%) belongs to 3 entities, namely:
Hare, Jenni-Maree, located at Te Awamutu (an individual),
Evans, Mark David, located at Pirongia, Pirongia (an individual),
Hare, Jason Francis, located at Te Awamutu (a director). Glacier Plus Limited is categorised as "Agricultural machinery or equipment wholesaling" (business classification F341110).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 18 Mar 2014 to 30 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Jeremy Collett Trustees Limited Shareholder NZBN: 9429046261793 |
Pirongia Pirongia 3844 New Zealand |
18 May 2018 - |
| Individual | Collett, Jeremy Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 356 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Mar 2014 - |
| Individual | Osborne, Aisling Margaret |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Mar 2014 - |
| Director | Osborne, Kyle Matthew |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 356 | |||
| Individual | Hare, Jenni-maree |
Te Awamutu 3875 New Zealand |
18 Mar 2014 - |
| Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
18 Mar 2014 - |
| Director | Hare, Jason Francis |
Te Awamutu 3875 New Zealand |
18 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 218 | |||
| Individual | Osborne, Pamela Majorie |
Rd 1 Te Awamutu 3879 New Zealand |
18 Mar 2014 - |
| Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
18 Mar 2014 - |
| Director | Osborne, Kenneth Eric |
Rd 1 Te Awamutu 3879 New Zealand |
18 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Symone Maria |
Rd 3 Cambridge 3495 New Zealand |
18 Mar 2014 - 22 Jun 2018 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Mar 2014 - 22 Jun 2018 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Mar 2014 - 22 Jun 2018 |
| Individual | Craig, Symone Maria |
Rd 3 Cambridge 3495 New Zealand |
18 Mar 2014 - 22 Jun 2018 |
| Individual | Craig, Mark |
Cambridge 3495 New Zealand |
18 Mar 2014 - 22 Jun 2018 |
Kenneth Eric Osborne - Director
Appointment date: 18 Mar 2014
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 29 Sep 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 18 Mar 2014
Jason Francis Hare - Director
Appointment date: 18 Mar 2014
Address: R D 5, Te Awamutu, 3875 New Zealand
Address used since 20 Oct 2017
Address: Te Awamutu, 3875 New Zealand
Address used since 30 Apr 2015
Kyle Matthew Osborne - Director
Appointment date: 18 Mar 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 09 Jul 2015
Mark Craig - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 01 Jun 2018
Address: Cambridge, 3495 New Zealand
Address used since 20 Oct 2017
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 14 Oct 2016
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