General information
Glendhu Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429035896968
New Zealand Business Number
1343321
Company Number
Registered
Company Status
Glendhu Bay Holdings Limited (issued a business number of 9429035896968) was started on 04 Jul 2003. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, up until 27 Jul 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 27 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Arrowtown, 9371
Address used since 15 Jun 2016 |
Director | 04 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 03 Nov 2009 - 27 Jul 2011 |
| C/-anderson Lloyd, 13 Camp Street, Queenstown | Physical & registered | 04 Jul 2008 - 03 Nov 2009 |
| 160 Centennial Avenue, Arrowtown | Physical & registered | 06 Jul 2007 - 04 Jul 2008 |
| 1 Mcchesney Road, Queenstown | Physical & registered | 04 Jul 2003 - 06 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Entity (NZ Limited Company) |
Queenstown 9300 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
19 Oct 2007 - 28 Oct 2010 | |
|
Carex Limited Shareholder NZBN: 9429031331296 Company Number: 3179086 Entity |
13 Camp Street Queenstown 9300 |
28 Oct 2010 - 01 May 2023 |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
30 Nov 2004 - 30 Nov 2004 | |
|
Peninsula Limited Shareholder NZBN: 9429035942313 Company Number: 1326104 Entity |
04 Jul 2003 - 26 Aug 2004 | |
|
Peninsula Limited Shareholder NZBN: 9429035942313 Company Number: 1326104 Entity |
04 Jul 2003 - 26 Aug 2004 | |
|
Island Limited Shareholder NZBN: 9429036248056 Company Number: 1255515 Entity |
30 Nov 2004 - 30 Nov 2004 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
19 Oct 2007 - 28 Oct 2010 | |
|
Darby, John Gerard Individual |
Queenstown |
26 Aug 2004 - 30 Nov 2004 |
|
Richardson, Alan John Individual |
Queenstown |
26 Aug 2004 - 26 Aug 2004 |
|
Goldsmith, Warwick Peter Individual |
Queenstown |
26 Aug 2004 - 26 Aug 2004 |
Ultimate Holding Company
| Effective Date | 11 Jul 2018 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |