General information
Glesco Holdings Limited
Type: NZ Limited Company (Ltd)9429032431988
New Zealand Business Number
2200607
Company Number
Removed
Company Status
Glesco Holdings Limited (NZBN 9429032431988) was registered on 23 Jan 2009. 4 addresses are currently in use by the company: 3 Larch Crescent, Alexandra, Alexandra, 9320 (type: physical, service). 74 Dipton Street, Kingswell, Invercargill had been their registered address, until 16 May 2018. 90000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (50 per cent of shares), namely:
Mckowen, Helen Joy (an individual) located at Wanaka. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 45000 shares); it includes
Mckowen, William Scott (an individual) - located at Wanaka. Businesscheck's database was updated on 21 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 253 Elles Road, Invercargill | Other (Address for Records) | 21 Apr 2009 |
| 74 Dipton Street, Kingswell, Invercargill, 9812 | Other (Address for Records) | 25 Apr 2017 |
| 3 Larch Crescent, Alexandra, Alexandra, 9320 | Registered | 16 May 2018 |
| 3 Larch Crescent, Alexandra, Alexandra, 9320 | Physical & service | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Scott Mckowen
Wanaka, Wanaka, 9305
Address used since 17 Feb 2015 |
Director | 23 Jan 2009 - current |
|
Helen Joy Mckowen
Wanaka, Wanaka, 9305
Address used since 17 Feb 2015 |
Director | 23 Jan 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Larch Crescent, Alexandra, Alexandra, 9320 | Physical & service | 18 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 74 Dipton Street, Kingswell, Invercargill, 9812 | Registered | 03 May 2017 - 16 May 2018 |
| 74 Dipton Street, Kingswell, Invercargill, 9812 | Physical | 03 May 2017 - 18 May 2018 |
| 253 Elles Road, Invercargill | Physical & registered | 21 Apr 2009 - 03 May 2017 |
| 14b Matai Road, Wanaka | Physical & registered | 23 Jan 2009 - 21 Apr 2009 |
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
07 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckowen, Helen Joy Individual |
Wanaka |
23 Jan 2009 - current |
Shares Allocation #2 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckowen, William Scott Individual |
Wanaka |
23 Jan 2009 - current |
Location
Companies nearby
 |
Alexandra Swimming Club Incorporated C/- Molyneux Aquatic Centre |
|
Central Otago Bowls Incorporated C/-alexandra Bowling Club |
|
Pioneer Energy Limited 11 Ellis Street |
|
Pioneer Generation Investment Limited 11 Ellis Street |
|
Southern Generation Gp Limited 11 Ellis Street |
|
Mgs Builders Limited 79 Ashworth Street |