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General information

Glencoe Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429034862902
New Zealand Business Number
1615359
Company Number
Registered
Company Status

Glencoe Land Holdings Limited (issued an NZ business identifier of 9429034862902) was incorporated on 23 Mar 2005. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 17 Mar 2011. Glencoe Land Holdings Limited used more aliases, namely: Glencoe Preserve Limited from 23 Mar 2005 to 26 Apr 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Highland Nominees Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 Registered & physical & service 17 Mar 2011
Last updated:
Directors
Name and Address Role Period
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 25 May 2016
Director 23 Mar 2005 - current
Addresses
Previous address Type Period
C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 Physical & registered 03 Nov 2009 - 17 Mar 2011
C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown Physical & registered 08 May 2008 - 03 Nov 2009
C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown Physical & registered 23 Mar 2005 - 08 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Highland Nominees Limited
Shareholder NZBN: 9429041238097
Entity (NZ Limited Company) 		Auckland
1010 		18 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		23 Mar 2005 - 18 Jan 2017
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		23 Mar 2005 - 18 Jan 2017
Ultimate Holding Company
Effective Date 22 Mar 2018
Name Ajr1 Trust Co Limited
Type Ltd
Ultimate Holding Company Number 1419330
Country of origin NZ
Address 160 Centennial Avenue
Arrowtown
Location
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