Glasgow Street Capital Limited was registered on 16 Sep 2014 and issued an NZ business number of 9429041413173. This registered LTD company has been run by 3 directors: Gerald Peter Haddon - an active director whose contract began on 16 Sep 2014,
Melissa Helen Duncan - an active director whose contract began on 18 Mar 2015,
Robert John Wiltshire - an active director whose contract began on 18 Mar 2015.
As stated in BizDb's database (updated on 17 Apr 2024), the company registered 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (types include: registered, physical).
BizDb found other names used by the company: from 07 Sep 2014 to 18 Feb 2015 they were called Railway Road Property Limited.
A total of 20000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 3556 shares are held by 1 entity, namely:
Halwall Industries Limited (an entity) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 4.44 per cent shares (exactly 888 shares) and includes
Duncan, Aroha Penge - located at Feilding, Feilding.
The 3rd share allotment (888 shares, 4.44%) belongs to 1 entity, namely:
Wiltshire, Robert John, located at Rd 10, Palmerston North (an individual). Glasgow Street Capital Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3556 | |||
Entity (NZ Limited Company) | Halwall Industries Limited Shareholder NZBN: 9429040905921 |
Hokowhitu Palmerston North 4410 New Zealand |
23 Mar 2015 - |
Shares Allocation #2 Number of Shares: 888 | |||
Individual | Duncan, Aroha Penge |
Feilding Feilding 4702 New Zealand |
23 Mar 2015 - |
Shares Allocation #3 Number of Shares: 888 | |||
Individual | Wiltshire, Robert John |
Rd 10 Palmerston North 4470 New Zealand |
23 Mar 2015 - |
Shares Allocation #4 Number of Shares: 10224 | |||
Director | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
16 Sep 2014 - |
Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
23 Mar 2015 - |
Shares Allocation #5 Number of Shares: 4444 | |||
Entity (NZ Limited Company) | Duncan Commercial Limited Shareholder NZBN: 9429034516171 |
Palmerston North 4410 New Zealand |
23 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kingsway Finance Limited Shareholder NZBN: 9429040955520 Company Number: 7059 |
Hokowhitu Palmerston North 4410 New Zealand |
23 Mar 2015 - 02 Nov 2022 |
Entity | Kingsway Finance Limited Shareholder NZBN: 9429040955520 Company Number: 7059 |
Hokowhitu Palmerston North 4410 New Zealand |
23 Mar 2015 - 02 Nov 2022 |
Gerald Peter Haddon - Director
Appointment date: 16 Sep 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Sep 2014
Melissa Helen Duncan - Director
Appointment date: 18 Mar 2015
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 18 Mar 2015
Robert John Wiltshire - Director
Appointment date: 18 Mar 2015
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 18 Mar 2015
315 Properties Limited
30 Centennial Drive
Haddon Capital Limited
30 Centennial Drive
The Players (the Square) Limited
30 Centennial Drive
Regency Motor Lodge Limited
30 Centennial Drive
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Adrenalin Properties Limited
30 Centennial Drive
C J F M Properties Limited
8 Pastoral Lane
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Haddon Capital Limited
30 Centennial Drive
Manuka Property Holdings Limited
30 Centennial Drive
Mtm Office Rentals Limited
371a Albert Street
Norcourt Properties Limited
8 Pastoral Lane