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General information

Glencoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429032235241
New Zealand Business Number
2246850
Company Number
Registered
Company Status

Glencoe Holdings Limited (New Zealand Business Number 9429032235241) was launched on 19 May 2009. 4 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up to 14 Apr 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Lochhead, Mcgregor William (an individual) located at Grey Lynn, Auckland 1021,
Collins, Brenda Ruth (an individual) located at Grey Lynn, Auckland postcode 1021,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lochhead, Mcgregor William (an individual) - located at Grey Lynn, Auckland 1021. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 14 Apr 2022
Last updated:
Directors
Name and Address Role Period
Mcgregor William Lochhead
Grey Lynn, Auckland, 1021
Address used since 19 May 2009
Director 19 May 2009 - current
Brenda Ruth Collins
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 27 Jul 2017 - 14 Apr 2022
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 20 Apr 2011 - 27 Jul 2017
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Registered & physical 19 May 2009 - 20 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lochhead, Mcgregor William
Individual 		Grey Lynn
Auckland 1021
 13 Jul 2009 - current
Collins, Brenda Ruth
Individual 		Grey Lynn
Auckland
1021 		02 Nov 2017 - current
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		02 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lochhead, Mcgregor William
Individual 		Grey Lynn
Auckland 1021
 19 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Lochhead, Heather Margaret
Individual 		Grey Lynn
Auckland 1021
 13 Jul 2009 - 02 Nov 2017
Location
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