Glendene Holdings Co Limited (New Zealand Business Number 9429033744063) was launched on 16 Jan 2007. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Level 1, Market Precint, Westgate Centre, Waitakere City had been their physical address, up until 02 Nov 2016. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Ward, Brian Michael (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Webber, Robert (an individual) - located at Mangawhai Heads, Mangawhai,
Chapman, Graham Clyde (an individual) - located at West Harbour, Auckland,
Ward, Brian Michael (an individual) - located at Herne Bay, Auckland. Businesscheck's data was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Physical & registered & service | 02 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Brian Michael Ward
Herne Bay, Auckland, 1011
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
Natasha Maria Crawford
Forrest Hill, Auckland, 0620
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - 28 Sep 2017 |
Brian Michael Ward
Herne Bay, Auckland, 1011
Address used since 12 Mar 2015 |
Director | 16 Jan 2007 - 11 Sep 2017 |
Previous address | Type | Period |
---|---|---|
Level 1, Market Precint, Westgate Centre, Waitakere City | Physical & registered | 16 Jan 2007 - 02 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Brian Michael Individual |
Herne Bay Auckland 1011 |
16 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Webber, Robert Individual |
Mangawhai Heads Mangawhai 0505 |
16 Jan 2007 - current |
Chapman, Graham Clyde Individual |
West Harbour Auckland 0618 |
16 Jan 2007 - current |
Ward, Brian Michael Individual |
Herne Bay Auckland 1011 |
16 Jan 2007 - current |
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