Glenholm Holdings Limited (NZBN 9429034652961) was launched on 12 Jul 2005. 8 addresess are currently in use by the company: Po Box 319, Pauanui, 3579 (type: postal, other). 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 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3579 | Delivery & office | 01 Oct 2019 |
16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3579 | Registered & physical & 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 |
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 |
Perfectly Maid Limited 11 Braddock Grove |
|
Storm Waters Contracting Limited 565 Hikuai Settlement Road |
|
Pauanui Business Association Incorporated 23 Centreway |
|
Pauanui Community Library Incorporated Shop 8 |
|
Pauanui Community Church Incorporated 20 Centreway |
|
Pauanui Health Centre Limited Shop 9, 52 Jubilee Drive |
Demeter Capital Limited 120 Seaview Road |
Arnack Developments Limited 874 Purangi Road |
Boyd Plumbing & Drainage Limited 109 Main Road |
Dreamers Beauty & Body Limited 109 Main Road |
The Arista Group Limited 109 Main Road |
Namac Investments Limited 58 Rawaka Drive |