Glencove (2014) Limited
Type: NZ Limited Company (Ltd)Glencove (2014) Limited (NZBN 9429031284196) was started on 10 Dec 2010. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 22 Jul 2014. Glencove (2014) Limited used other names, namely: Casper47 Holdings Limited from 03 Dec 2010 to 14 Jul 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Aesculapian (Htsl) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hutson, Nicole Jean (a director) located at Tauranga, Tauranga postcode 3110. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Glencove (2014) Limited. Businesscheck's database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 22 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Jean Hutson
Tauranga, Tauranga, 3110
Address used since 26 Feb 2019
Tauranga, Tauranga, 3110
Address used since 10 Dec 2010 |
Director | 10 Dec 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 05 Nov 2012 - 22 Jul 2014 |
| Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 10 Dec 2010 - 05 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aesculapian (htsl) Limited Shareholder NZBN: 9429051134532 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
12 Apr 2023 - current |
|
Hutson, Nicole Jean Director |
Tauranga Tauranga 3110 |
16 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Company Number: 2194880 Entity |
Tauranga |
10 Dec 2010 - 12 Apr 2023 |
|
Hutson, William James Individual |
Hampton Downs Road Hampton Downs 3782 |
10 Dec 2010 - 28 Apr 2014 |
|
Williams, Nicole Jean Individual |
Tauranga Tauranga 3110 |
10 Dec 2010 - 16 Feb 2017 |
|
Hutson, Senga Geddes Individual |
Hampton Downs Road Hampton Downs 3782 |
10 Dec 2010 - 28 Apr 2014 |
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