Bike Glendhu Limited, a registered company, was started on 18 Oct 2016. 9429043379460 is the NZ business identifier it was issued. "Outdoor adventure operation nec" (business classification R913973) is how the company was categorised. The company has been managed by 7 directors: John Charles Wilson - an active director whose contract started on 18 Oct 2016,
Charles Phillip Laurence Cochrane - an active director whose contract started on 18 Mar 2019,
Samuel James Ruddenklau - an active director whose contract started on 18 Mar 2019,
Nigel James Gormack - an active director whose contract started on 14 Aug 2019,
Simon Richard Peirce - an active director whose contract started on 26 Jun 2020.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, physical).
Bike Glendhu Limited had been using 20 Kennedy Crescent, Wanaka, Wanaka as their registered address up until 06 May 2019.
A total of 2405 shares are allotted to 15 shareholders (8 groups). The first group consists of 376 shares (15.63 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 376 shares (15.63 per cent). Finally the next share allocation (208 shares 8.65 per cent) made up of 3 entities.
Previous address
Address: 20 Kennedy Crescent, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Oct 2016 to 06 May 2019
Basic Financial info
Total number of Shares: 2405
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 376 | |||
Entity (NZ Limited Company) | 0to60 Nominee Limited Shareholder NZBN: 9429046713995 |
Wellington Central Wellington 6011 New Zealand |
29 Nov 2021 - |
Shares Allocation #2 Number of Shares: 376 | |||
Individual | Jasper, Francis |
Albert Town Wanaka 9305 New Zealand |
10 Jun 2021 - |
Entity (NZ Limited Company) | Redmond Trustee Company No. 20 Limited Shareholder NZBN: 9429034973349 |
Ponsonby Auckland 1011 New Zealand |
10 Jun 2021 - |
Individual | Carpenter, Victoria |
Albert Town Wanaka 9305 New Zealand |
10 Jun 2021 - |
Shares Allocation #3 Number of Shares: 208 | |||
Individual | Mcrae, Emily |
Rd2 Wanaka 9305 New Zealand |
18 Mar 2019 - |
Individual | Mcrae, John |
Rd 2 Wanaka 9305 New Zealand |
18 Mar 2019 - |
Entity (NZ Limited Company) | Harrex Group Trustee Company 2013 Limited Shareholder NZBN: 9429030212626 |
Gore 9710 New Zealand |
18 Mar 2019 - |
Shares Allocation #4 Number of Shares: 211 | |||
Entity (NZ Limited Company) | Waimea Hire Co Limited Shareholder NZBN: 9429036436866 |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2019 - |
Shares Allocation #5 Number of Shares: 211 | |||
Entity (NZ Limited Company) | Ravon Marketing Limited Shareholder NZBN: 9429033365312 |
Timaru Timaru 7910 New Zealand |
18 Mar 2019 - |
Shares Allocation #6 Number of Shares: 211 | |||
Entity (NZ Limited Company) | Bike Glendhu Holdings Limited Shareholder NZBN: 9429047102217 |
Rd 7 Gore 9777 New Zealand |
18 Mar 2019 - |
Shares Allocation #7 Number of Shares: 380 | |||
Individual | Peirce, Richard Allan |
North East Valley Dunedin 9010 New Zealand |
21 Mar 2019 - |
Individual | Peirce, Simon Richard |
North East Valley Dunedin 9010 New Zealand |
21 Mar 2019 - |
Individual | Peirce, Alexander John Noble |
North East Valley Dunedin 9010 New Zealand |
21 Mar 2019 - |
Shares Allocation #8 Number of Shares: 432 | |||
Individual | Rodgers, Gaynor Valarie |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2019 - |
Director | Wilson, John Charles |
Wanaka Wanaka 9305 New Zealand |
18 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierce, Richard Allan |
North East Valley Dunedin 9010 New Zealand |
18 Mar 2019 - 21 Mar 2019 |
Individual | Pierce, Simon Richard |
North East Valley Dunedin 9010 New Zealand |
18 Mar 2019 - 21 Mar 2019 |
Individual | Pierce, Alexander John Noble |
North East Valley Dunedin 9010 New Zealand |
18 Mar 2019 - 21 Mar 2019 |
John Charles Wilson - Director
Appointment date: 18 Oct 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Oct 2016
Charles Phillip Laurence Cochrane - Director
Appointment date: 18 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Mar 2019
Samuel James Ruddenklau - Director
Appointment date: 18 Mar 2019
Address: Rd 7, Gore, 9777 New Zealand
Address used since 18 Mar 2019
Nigel James Gormack - Director
Appointment date: 14 Aug 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 14 Aug 2019
Simon Richard Peirce - Director
Appointment date: 26 Jun 2020
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 26 Jun 2020
Francis Jasper - Director
Appointment date: 15 Dec 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 28 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Dec 2022
Emily Jane Norah Mcrae - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 29 Jul 2022
Address: Rd 2, Wanaka, 9305 New Zealand
Address used since 18 Mar 2019
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