Glenholm Holdings Limited
Type: NZ Limited Company (Ltd)Glenholm Holdings Limited (NZBN 9429034652961) was launched on 12 Jul 2005. 9 addresess are currently in use by the company: Po Box 319, Pauanui, 3546 (type: postal, postal). 16 Pauanui Boulevard, Pauanui, Pauanui Beach had been their physical address, up until 09 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Sandra Louise (an individual) located at South Guildford, Perth postcode 6104. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Glen, David Malcolm (an individual) - located at Pauanui, Pauanui. "Investment operation - own account" (business classification K624060) is the classification the ABS issued Glenholm Holdings Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3579 | Office & delivery | 01 Oct 2019 |
| 16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3579 | Physical & registered & service | 09 Oct 2019 |
| 16 Pauanui Boulevard, Pauanui, 3579 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Sep 2020 |
| Po Box 319, Pauanui, 3579 | Postal | 29 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Malcolm Glen
Pauanui,
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
|
Sandra Louise Jones
South Guildford, Perth, 6104
Address used since 15 Jul 2023
Redcliffe, Perth, 6104
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
| Type | Used since | |
|---|---|---|
| Po Box 319, Pauanui, 3579 | Postal | 29 Sep 2021 |
| Po Box 319, Pauanui, 3546 | Postal | 30 Sep 2024 |
| 16 Pauanui Boulevard , Pauanui , Pauanui Beach , 3579 |
| Previous address | Type | Period |
|---|---|---|
| 16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3546 | Physical & registered | 19 Oct 2016 - 09 Oct 2019 |
| 16 Pauanui Boulevard, Pauanui Beach, 2841 | Physical & registered | 06 Jan 2016 - 19 Oct 2016 |
| 3/13 Rupeke Plce, Henderson, Auckland, 0650 | Registered & physical | 11 Oct 2011 - 06 Jan 2016 |
| 3/13 Rupeke Plce, Henderson, Waitakere | Registered | 19 Jun 2009 - 11 Oct 2011 |
| 3/13 Rupeke Place, Henderson, Waitakere | Physical | 19 Jun 2009 - 11 Oct 2011 |
| 1 Coles Crescent, Papakura, Auckland | Registered & physical | 12 Jul 2005 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sandra Louise Individual |
South Guildford Perth 6104 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, David Malcolm Individual |
Pauanui Pauanui 3579 |
12 Jul 2005 - current |
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