Mcglashan Investments Limited
Type: NZ Limited Company (Ltd)Mcglashan Investments Limited (issued an NZ business identifier of 9429034575635) was launched on 01 Sep 2005. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up to 22 Nov 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Hall, Peter Walter (an individual) located at Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Hall, Shelley Joanne (an individual) - located at Alexandra. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Hall, Shelley Joanne, located at Alexandra (an individual),
Hall, Peter Walter, located at Alexandra (an individual). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 22 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Walter Hall
Alexandra, 9391
Address used since 04 Nov 2021
Rd 1, Alexandra, 9391
Address used since 29 Jan 2016 |
Director | 01 Sep 2005 - current |
|
Shelley Joanne Hall
Alexandra, 9391
Address used since 04 Nov 2021
Rd 1, Alexandra, 9391
Address used since 29 Jan 2016 |
Director | 31 Mar 2008 - current |
|
Alastair David Stark
Lowburn, R D 2, Cromwell,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 31 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 05 Nov 2009 - 22 Nov 2013 |
| Mead Stark, Chartered Accountants, 29 The Mall, Cromwell | Registered & physical | 01 Sep 2005 - 05 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Peter Walter Individual |
Alexandra 9391 |
04 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Shelley Joanne Individual |
Alexandra 9391 |
04 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Shelley Joanne Individual |
Alexandra 9391 |
04 May 2006 - current |
|
Hall, Peter Walter Individual |
Alexandra 9391 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Alastair David Individual |
Lowburn, R D 2 Cromwell |
01 Sep 2005 - 27 Jun 2010 |
|
Hall, Peter Walter Individual |
Roslyn Dunedin |
01 Sep 2005 - 27 Jun 2010 |
|
Stark, Christopher John Individual |
Timaru |
04 May 2006 - 17 May 2006 |
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