Glenian Holdings Limited
Type: NZ Limited Company (Ltd)Glenian Holdings Limited (issued a New Zealand Business Number of 9429034744352) was registered on 24 May 2005. 2 addresses are in use by the company: 1 Panorama Avenue, Rd 1, Whitianga, 3591 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 14 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pye, Glenda Shelley Lois (a director) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pye, Brett Ian (an individual) - located at Rd 1, Whitianga. Our information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Feb 2017 |
| 1 Panorama Avenue, Rd 1, Whitianga, 3591 | Physical & service | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Shelley Lois Pye
Rd 1, Whitianga, 3591
Address used since 18 Aug 2020 |
Director | 24 May 2005 - current |
|
Glenda Shelley Lois Mowat
Whitianga, 3591
Address used since 15 Feb 2016 |
Director | 24 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 19 Feb 2015 - 14 Feb 2017 |
| Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi | Registered | 09 Mar 2009 - 19 Feb 2015 |
| 1128 Purangi Road, Whitianga | Physical | 24 May 2005 - 26 Aug 2020 |
| 1128 Purangi Road, Whitianga | Registered | 24 May 2005 - 09 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Glenda Shelley Lois Director |
Rd 1 Whitianga 3591 |
18 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Brett Ian Individual |
Rd 1 Whitianga 3591 |
20 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat, Glenda Shelley Lois Individual |
Whitianga |
24 May 2005 - 18 Aug 2020 |
|
Null - Brett Ian Pye Other |
24 May 2005 - 27 Jun 2010 | |
|
Brett Ian Pye Other |
24 May 2005 - 27 Jun 2010 |
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