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General information

Glenfiddich Investments Limited

Type: NZ Limited Company (Ltd)
9429033369334
New Zealand Business Number
1947385
Company Number
Registered
Company Status

Glenfiddich Investments Limited (NZBN 9429033369334) was started on 06 Jun 2007. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, until 19 May 2016. 100 shares are allotted 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:
Thom, Mark Alexander (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thom, Patricia Eleanor (an individual) - located at Rd 2, Mosgiel. Our information was last updated on 24 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 19 May 2016
Last updated:
Directors
Name and Address Role Period
Mark Alexander Thom
Rd 2, Mosgiel, 9092
Address used since 20 May 2014
Director 06 Jun 2007 - current
Patricia Eleanor Thom
Rd 2, Mosgiel, 9092
Address used since 20 May 2014
Director 06 Jun 2007 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical 06 Jun 2008 - 19 May 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 06 Jun 2007 - 06 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thom, Mark Alexander
Individual 		Rd 2
Mosgiel
9092 		06 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thom, Patricia Eleanor
Individual 		Rd 2
Mosgiel
9092 		06 Jun 2007 - current
Location
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