General information

Glenone Holdings Limited

Type: NZ Limited Company (Ltd)
9429032939194
New Zealand Business Number
2087528
Company Number
Registered
Company Status

Glenone Holdings Limited (issued an NZ business number of 9429032939194) was incorporated on 29 Jan 2008. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up until 07 Dec 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Pankhurst, Deborah Jane (an individual) located at 658 Wards Road, Rd 1, Christchurch postcode 7671,
Brown, Graham Conway (an individual) located at 215 Jacksons Road, Rd 2, Kaiapoi postcode 7692,
Pankhurst, Stuart Norman (an individual) located at 658 Wards Road, Rd 1 Christchurch postcode 7671. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Pankhurst, Stuart Norman (an individual) - located at Rd 1, Burnham. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Pankhurst, Deborah Jane, located at Rd 1, Burnham (an individual). Our data was updated on 29 Feb 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Stuart Norman Pankhurst
Rd 1, Christchurch, 7671
Address used since 26 Aug 2015
Director 29 Jan 2008 - current
Deborah Jane Pankhurst
Rd 1, Christchurch, 7671
Address used since 26 Aug 2015
Director 29 Jan 2008 - current
Addresses
Previous address Type Period
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Physical & registered 29 Jan 2008 - 07 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Pankhurst, Deborah Jane
Individual
658 Wards Road
Rd 1, Christchurch
7671
29 Jan 2008 - current
Brown, Graham Conway
Individual
215 Jacksons Road
Rd 2, Kaiapoi
7692
29 Jan 2008 - current
Pankhurst, Stuart Norman
Individual
658 Wards Road
Rd 1 Christchurch
7671
29 Jan 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pankhurst, Stuart Norman
Individual
Rd 1
Burnham
7671
29 Jan 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pankhurst, Deborah Jane
Individual
Rd 1
Burnham
7671
29 Jan 2008 - current
Location
Companies nearby