General information
Gledhill Manchester Fine Mixers Limited
Type: NZ Limited Company (Ltd)9429031740333
New Zealand Business Number
2371896
Company Number
Registered
Company Status
C121150 - Soft Drink Mfg
Industry classification codes with description
Gledhill Manchester Fine Mixers Limited (issued an NZ business number of 9429031740333) was started on 08 Dec 2009. 4 addresses are in use by the company: 22 Boardman Lane, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 3 Eva Street, Wellington had been their registered address, up to 16 Dec 2020. 20673 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 1819 shares (8.8% of shares), namely:
Miller, Allan John (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 5.24% of all shares (1084 shares); it includes
Barber, James Macpherson (an individual) - located at Sandringham, Auckland. Moving on to the next group of shareholders, share allotment (1084 shares, 5.24%) belongs to 1 entity, namely:
Reade, Stephanie Janes, located at Karaka Bays, Wellington (an individual). "Soft drink mfg" (ANZSIC C121150) is the category the ABS issued to Gledhill Manchester Fine Mixers Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Haslett Street, Eden Terrace, Auckland, 1021 | Registered & physical & service | 16 Dec 2020 |
| 22 Boardman Lane, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
64 21 951775
Phone (Phone)
Alexandergledhill@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Gledhill
Auckland Central, Auckland, 1010
Address used since 07 Dec 2023
Eden Terrace, Auckland, 1021
Address used since 20 Oct 2015 |
Director | 08 Dec 2009 - current |
|
Simon Paul Manchester
3 Eva Street, Wellington, 6011
Address used since 30 Oct 2014 |
Director | 08 Dec 2009 - 07 Jan 2015 |
|
Jacob-leigh Vernon Briars
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 26 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 3 Eva Street, Wellington, 6011 | Registered & physical | 07 Nov 2014 - 16 Dec 2020 |
| Level 3, 3 Eva Street, Wellington, 6011 | Registered & physical | 09 Jan 2014 - 07 Nov 2014 |
| Level 5, 85 Victoria Street, Wellington | Registered & physical | 08 Dec 2009 - 09 Jan 2014 |
Financial Data
Financial info
20673
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1819
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Allan John Individual |
Mount Eden Auckland 1024 |
15 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1084
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, James Macpherson Individual |
Sandringham Auckland 1025 |
14 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 1084
| Shareholder Name | Address | Period |
|---|---|---|
|
Reade, Stephanie Janes Individual |
Karaka Bays Wellington 6022 |
14 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Briars, Jacob-leigh Vernon Individual |
Eden Terrace Auckland 1010 |
21 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 1035
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyder Investments Limited Shareholder NZBN: 9429030808621 Entity (NZ Limited Company) |
Rd 2 Hastings 4172 |
22 May 2012 - current |
Shares Allocation #6 Number of Shares: 1476
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Enterprise Pty Limited Atf Sanderson United Trust Other (Other) |
106 Hardware Street Melbourne, Victoria 3000 |
08 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 1477
| Shareholder Name | Address | Period |
|---|---|---|
|
Behind Bars (superannuation) Pty Ltd Atf The Almenning Superannuation Fund Other (Other) |
Avalon Beach, New South Wales 2107 |
08 Dec 2020 - current |
Shares Allocation #8 Number of Shares: 9423
| Shareholder Name | Address | Period |
|---|---|---|
|
Gledhill, James Alexander Individual |
Eden Terrace Auckland 1021 |
08 Dec 2009 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Special Group Limited Shareholder NZBN: 9429032949070 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
21 Jun 2011 - current |
Shares Allocation #10 Number of Shares: 1525
| Shareholder Name | Address | Period |
|---|---|---|
|
Manchester, Simon Paul Individual |
85 Victoria Street Wellington |
08 Dec 2009 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Jeannine Elizabeth Individual |
Mount Victoria Wellington 6011 |
22 May 2012 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gledhill, Nick Geoffrey Individual |
Point Chevalier Auckland 1022 |
22 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, William Hanley Individual |
Whangarei 0173 |
02 Apr 2020 - 15 Mar 2023 |
Ultimate Holding Company
| Effective Date | 15 Oct 2015 |
| Name | Cyder Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3715136 |
| Country of origin | NZ |
| Address |
49 Endsleigh Drive Rd 2 Hastings 4172 |
Location
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