General information

Gleneagles Properties Limited

Type: NZ Limited Company (Ltd)
9429032207637
New Zealand Business Number
2258047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Gleneagles Properties Limited (issued an NZ business number of 9429032207637) was started on 16 Jun 2009. 5 addresess are in use by the company: 77 Ru Collin Road, Rd 4, Hastings, 4174 (type: postal, office). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 25 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Woodham, Tony Ross (an individual) located at R D 4, Hastings 4174. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Woodham, Kay (an individual) - located at R D 4, Hastings 4174. Our database was last updated on 19 Mar 2024.

Current address Type Used since
77 Ru Collin Road, Rd 4, Hastings, 4174 Physical & registered & service 25 Jul 2016
77 Ru Collin Road, Rd 4, Hastings, 4174 Postal & office & delivery 16 Sep 2019
Contact info
64 02144 3648
Phone (Phone)
t.woodham17@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
t.woodham17@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tony Ross Woodham
Rd 4, Hastings, 4174
Address used since 28 Jul 2015
Director 16 Jun 2009 - current
Kay Woodham
Rd 4, Hastings, 4174
Address used since 28 Jul 2015
Director 16 Jun 2009 - current
Addresses
Principal place of activity
77 Ru Collin Road , Rd 4 , Hastings , 4174
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 06 Aug 2014 - 25 Jul 2016
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical & registered 16 Jun 2009 - 06 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woodham, Tony Ross
Individual
R D 4
Hastings 4174
16 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodham, Kay
Individual
R D 4
Hastings 4174
16 Jun 2009 - current
Location
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