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Glencairn Properties Limited

Type: NZ Limited Company (Ltd)
9429041860670
NZBN
5752127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
531 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 20 Mar 2018
Po Box 524
Hamilton 3240
New Zealand
Postal address used since 30 Jul 2019
531 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Office & delivery address used since 30 Jul 2019

Glencairn Properties Limited, a registered company, was started on 23 Jul 2015. 9429041860670 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 2 directors: Ian James Mcmichael - an active director whose contract began on 23 Jul 2015,
Mohamed Fouad Bahr - an inactive director whose contract began on 23 Jul 2015 and was terminated on 19 Oct 2016.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Thackeray Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Glencairn Properties Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address up to 20 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 21 Jun 2019 to 18 Aug 2020 they were named Glencairn Medical Properties Limited, from 20 Jul 2015 to 21 Jun 2019 they were named Grey Street Family Health Centre Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Mcmichael, Ian James (a director) located at Hamilton East, Hamilton postcode 3216.

Addresses

Other active addresses

Address #4: 9 Thackeray Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 18 Jul 2023

Principal place of activity

531 Grey Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 03 Aug 2017 to 20 Mar 2018

Address #2: Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Jul 2015 to 03 Aug 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Director Mcmichael, Ian James Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bahr, Mohamed Fouad Rototuna North
Hamilton
3210
New Zealand
Director Mohamed Fouad Bahr Rototuna North
Hamilton
3210
New Zealand
Directors

Ian James Mcmichael - Director

Appointment date: 23 Jul 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 23 Jul 2015


Mohamed Fouad Bahr - Director (Inactive)

Appointment date: 23 Jul 2015

Termination date: 19 Oct 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 23 Jul 2015

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