Simla Holdings Limited was incorporated on 01 Aug 2014 and issued an NZBN of 9429041337974. This registered LTD company has been managed by 5 directors: Michael John Glover - an active director whose contract began on 01 Aug 2014,
Glenys Ann Glover - an active director whose contract began on 01 Aug 2014,
Eliana Jane Glover - an active director whose contract began on 06 Apr 2021,
James William Glover - an active director whose contract began on 06 Apr 2021,
Samuel Charles Glover - an active director whose contract began on 06 Apr 2021.
As stated in our information (updated on 06 Jun 2025), the company filed 1 address: 411 Hill Street, Richmond, Richmond, 7020 (type: physical, registered).
A total of 897174 shares are issued to 8 groups (20 shareholders in total). In the first group, 26916 shares are held by 2 entities, namely:
Glover, Glenys Ann (a director) located at Richmond, Richmond postcode 7020,
Glover, Samuel Charles (a director) located at Rd 2, Lake Hawea postcode 9382.
The 2nd group consists of 2 shareholders, holds 3 per cent shares (exactly 26916 shares) and includes
Glover, Glenys Ann - located at Richmond, Richmond,
Glover, Eliana Jane - located at Wanaka, Wanaka.
The 3rd share allotment (26916 shares, 3%) belongs to 2 entities, namely:
Glover, Glenys Ann, located at Richmond, Richmond (a director),
Glover, James William, located at Woodridge, Wellington (a director). Simla Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 897174
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26916 | |||
| Director | Glover, Glenys Ann |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
| Director | Glover, Samuel Charles |
Rd 2 Lake Hawea 9382 New Zealand |
16 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 26916 | |||
| Director | Glover, Glenys Ann |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
| Director | Glover, Eliana Jane |
Wanaka Wanaka 9305 New Zealand |
16 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 26916 | |||
| Director | Glover, Glenys Ann |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
| Director | Glover, James William |
Woodridge Wellington 6037 New Zealand |
16 Jul 2024 - |
| Shares Allocation #4 Number of Shares: 26916 | |||
| Director | Glover, Michael John |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
| Director | Glover, Samuel Charles |
Rd 2 Lake Hawea 9382 New Zealand |
16 Jul 2024 - |
| Shares Allocation #5 Number of Shares: 26916 | |||
| Director | Glover, Michael John |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
| Director | Glover, Eliana Jane |
Wanaka Wanaka 9305 New Zealand |
16 Jul 2024 - |
| Shares Allocation #6 Number of Shares: 26916 | |||
| Director | Glover, Michael John |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
| Director | Glover, James William |
Woodridge Wellington 6037 New Zealand |
16 Jul 2024 - |
| Shares Allocation #7 Number of Shares: 367839 | |||
| Director | Glover, Samuel Charles |
Rd 2 Lake Hawea 9382 New Zealand |
16 Jul 2024 - |
| Director | Glover, Eliana Jane |
Wanaka Wanaka 9305 New Zealand |
16 Jul 2024 - |
| Director | Glover, James William |
Woodridge Wellington 6037 New Zealand |
16 Jul 2024 - |
| Director | Glover, Glenys Ann |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
| Shares Allocation #8 Number of Shares: 367839 | |||
| Director | Glover, Samuel Charles |
Rd 2 Lake Hawea 9382 New Zealand |
16 Jul 2024 - |
| Director | Glover, Eliana Jane |
Wanaka Wanaka 9305 New Zealand |
16 Jul 2024 - |
| Director | Glover, James William |
Woodridge Wellington 6037 New Zealand |
16 Jul 2024 - |
| Director | Glover, Michael John |
Richmond Richmond 7020 New Zealand |
01 Aug 2014 - |
Michael John Glover - Director
Appointment date: 01 Aug 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Aug 2014
Glenys Ann Glover - Director
Appointment date: 01 Aug 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Aug 2014
Eliana Jane Glover - Director
Appointment date: 06 Apr 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Nov 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Apr 2021
James William Glover - Director
Appointment date: 06 Apr 2021
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 06 Apr 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 06 Apr 2021
Samuel Charles Glover - Director
Appointment date: 06 Apr 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 13 Nov 2023
Address: Tamatea, Napier, 4112 New Zealand
Address used since 06 Apr 2021
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