General information

Glentui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035323037
New Zealand Business Number
1527390
Company Number
Registered
Company Status

Glentui Holdings Limited (issued an NZ business number of 9429035323037) was incorporated on 29 Jun 2004. 4 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Barlow, Murray Ross (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Barlow, Murray Ross (a director) - located at Papamoa Beach, Papamoa,
Legacy Trustee Services (Glentui) Limited (an entity) - located at Tauranga,
Barlow, Patrena Marie (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Barlow, Patrena Marie, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 23 Apr 2024
Directors
Name and Address Role Period
Murray Ross Barlow
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2016
Director 29 Jun 2004 - current
Murray Barlow
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2016
Director 29 Jun 2004 - current
Nicola Coll
Picton, Picton, 7220
Address used since 23 Feb 2012
Director 29 Jun 2004 - 18 Dec 2012
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 27 Feb 2017 - 01 Dec 2017
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered 03 Feb 2016 - 27 Feb 2017
59 High Street, Blenheim, 7201 Physical & registered 29 Jun 2004 - 03 Feb 2016
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barlow, Murray Ross
Director
Papamoa Beach
Papamoa
3118
19 Jul 2023 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Barlow, Murray Ross
Director
Papamoa Beach
Papamoa
3118
19 Jul 2023 - current
Legacy Trustee Services (glentui) Limited
Shareholder NZBN: 9429046797353
Entity (NZ Limited Company)
Tauranga
3110
13 Sep 2022 - current
Barlow, Patrena Marie
Individual
Papamoa Beach
Papamoa
3118
25 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barlow, Patrena Marie
Individual
Papamoa Beach
Papamoa
3118
25 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Barlow, Murray
Individual
Papamoa Beach
Papamoa
3118
29 Jun 2004 - 19 Jul 2023
Barlow, Murray
Individual
Papamoa Beach
Papamoa
3118
29 Jun 2004 - 19 Jul 2023
Barlow, Murray
Individual
Papamoa Beach
Papamoa
3118
29 Jun 2004 - 19 Jul 2023
Barlow, Murray
Individual
Papamoa Beach
Papamoa
3118
29 Jun 2004 - 19 Jul 2023
Bates, Patrena Marie
Individual
Papamoa Beach
Tauranga
3118
26 Jan 2016 - 25 May 2018
Coll, Nicola
Individual
Picton
Picton
7220
29 Jun 2004 - 05 Feb 2013
Location
Companies nearby