General information
Glencoe Land Development Company Limited
Type: NZ Limited Company (Ltd)9429035022121
New Zealand Business Number
1588994
Company Number
Registered
Company Status
Glencoe Land Development Company Limited (New Zealand Business Number 9429035022121) was incorporated on 24 Dec 2004. 2 addresses are currently in use by the company: Level 2, 13 Camp Street, Queenstown, 9300 (type: registered, physical). 160 Centennial Avenue, Rd 1, Arrowtown had been their registered address, until 14 May 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Island Capital Holdings Limited (an entity) located at Arrowtown, Arrowtown postcode 9371. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 14 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 09 Jul 2015 |
Director | 24 Dec 2004 - current |
|
George Charles Desmond Kerr
Queenstown,
Address used since 17 Jun 2008 |
Director | 17 Jun 2008 - 01 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Rd 1, Arrowtown, 9371 | Registered & physical | 22 Aug 2011 - 14 May 2013 |
| 160 Centennial Avenue, Arrowtown | Registered & physical | 08 Jun 2007 - 22 Aug 2011 |
| 1 Mcchesney Road, Queenstown | Physical & registered | 25 Jul 2006 - 08 Jun 2007 |
| C/-darby Partners, Level 1, Steamerwharf, Queenstown | Physical & registered | 24 Dec 2004 - 25 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Capital Holdings Limited Shareholder NZBN: 9429030989542 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 Entity |
18 Jun 2008 - 01 Nov 2013 | |
|
Karearea Investments Limited Shareholder NZBN: 9429034729373 Company Number: 1641878 Entity |
18 Jun 2008 - 01 Nov 2013 | |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
24 Dec 2004 - 27 Jun 2010 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
18 Jun 2008 - 01 Nov 2013 | |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
24 Dec 2004 - 27 Jun 2010 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
18 Jun 2008 - 01 Nov 2013 |
Ultimate Holding Company
| Effective Date | 01 Aug 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
Location
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