Glenfield Hospitality Limited
Type: NZ Limited Company (Ltd)Glenfield Hospitality Limited (New Zealand Business Number 9429030820470) was started on 24 Jan 2012. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 1 Bairds Road, Otahuhu had been their registered address, until 05 Mar 2014. 544100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 408075 shares (75 per cent of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 136025 shares); it includes
Cleghorn, Kirsty Louise (an individual) - located at Royal Oak, Auckland,
Cleghorn, Scott Roualeyn (an individual) - located at Royal Oak, Auckland. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland, 1640 | Physical & registered & service | 05 Mar 2014 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Roualeyn Cleghorn
Castor Bay, Auckland, 0620
Address used since 29 Feb 2016 |
Director | 19 Sep 2012 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Auckland, 2014
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1 Bairds Road, Otahuhu, 2023 | Registered & physical | 24 Jan 2012 - 05 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
24 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleghorn, Kirsty Louise Individual |
Royal Oak Auckland 1023 |
21 Sep 2012 - current |
|
Cleghorn, Scott Roualeyn Individual |
Royal Oak Auckland 1023 |
21 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
24 Jan 2012 - 21 Sep 2012 | |
|
Henagan, Susan Louise Individual |
Royal Oak Auckland 1023 |
21 Sep 2012 - 24 Feb 2021 |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
24 Jan 2012 - 21 Sep 2012 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
24 Jan 2012 - 21 Sep 2012 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
24 Jan 2012 - 21 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
 |
Albany Hospitality Limited 1 Bairds Road |
|
Rock Ember Limited 1 Bairds Road |
|
Gaults On Quay Limited 1 Bairds Road |
|
Hurstmere Pubs Limited 1 Bairds Road |
|
Market St Holdings Limited 1 Bairds Road |
|
Joylab Holdings Limited 1 Bairds Road |