Glenninburg Holdings Limited, a registered company, was registered on 25 Jun 2014. 9429041291733 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 2 directors: Glenn Raymond Smith - an active director whose contract began on 25 Jun 2014,
Stephen Eric Dahlenburg - an active director whose contract began on 01 Apr 2018.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: Po Box 996, New Plymouth, New Plymouth, 4340 (type: postal, office).
Glenninburg Holdings Limited had been using 325 South Road, Rd 14, Hawera as their registered address until 31 May 2018.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group consists of 360 shares (30 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 840 shares (70 per cent).
Principal place of activity
125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand
Previous address
Address #1: 325 South Road, Rd 14, Hawera, 4674 New Zealand
Registered & physical address used from 25 Jun 2014 to 31 May 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
Wellington 6011 New Zealand |
30 May 2022 - |
| Individual | Aveyard, Elizabeth Jane |
Orakei Auckland 1071 New Zealand |
01 May 2018 - |
| Director | Dahlenburg, Stephen Eric |
Orakei Auckland 1071 New Zealand |
01 May 2018 - |
| Shares Allocation #2 Number of Shares: 840 | |||
| Entity (NZ Limited Company) | Taranaki By-products Limited Shareholder NZBN: 9429040175997 |
New Plymouth New Plymouth 4312 New Zealand |
26 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harkness, John Renwick |
1 Grey Street Wellington 6011 New Zealand |
01 May 2018 - 30 May 2022 |
| Director | Smith, Glenn Raymond |
Hawera Hawera 4610 New Zealand |
25 Jun 2014 - 26 Jan 2015 |
Ultimate Holding Company
Glenn Raymond Smith - Director
Appointment date: 25 Jun 2014
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Jan 2016
Stephen Eric Dahlenburg - Director
Appointment date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2019
Hawera Performing Arts Association Incorporated
319a South Road
Cruise Strategy Limited
16 Hunter Street
International Cruise Community Limited
16 Hunter Street
The Nowell's Lakes Walkway Charitable Trust Of Nz
20 Kowhai Street
Iris New Zealand Limited
45 Hunter Street
Black And White Cafe Limited
414 South Road
Bghamilton Investments Limited
14b Nikau Place
Denstur Nominees Limited
67 High Street
Infinity Holdings International Limited
2 Robbins Crescent
Taranaki Property Services Limited
357 South Road
Te KĪwai Maui O NgĀruahine Limited
147 High Street
Zoom No 51 Limited
163 Glover Road