Glengael Holdings Limited
Type: NZ Limited Company (Ltd)Glengael Holdings Limited (issued an NZ business identifier of 9429035911210) was registered on 26 Jun 2003. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). C/-Stone Daly Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury had been their physical address, until 19 Apr 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Kirkland, Alison Anne (an individual) located at Rd 4, Cheviot postcode 7384. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kirkland, Blair Johnson (an individual) - located at Rd 4, Cheviot. Next there is the next group of shareholders, share allocation (97 shares, 97%) belongs to 2 entities, namely:
Kirkland, Alison Anne, located at Rd 4, Cheviot (an individual),
Kirkland, Blair Johnson, located at Rd 4, Cheviot (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Place, Greta Valley, 7387 | Physical & registered & service | 19 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Anne Kirkland
Rd 4, Cheviot, 7384
Address used since 13 Apr 2015 |
Director | 26 Jun 2003 - current |
|
Blair Johnson Kirkland
Rd 4, Cheviot, 7384
Address used since 13 Apr 2021
Rd 4, Cheviot, 7384
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - current |
|
William Henry Kirkland
Rd 4, Cheviot, 7384
Address used since 08 Apr 2010 |
Director | 26 Jun 2003 - 20 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| C/-stone Daly Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury | Physical | 06 May 2009 - 19 Apr 2011 |
| Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 | Registered | 06 May 2009 - 19 Apr 2011 |
| C/-stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury | Physical & registered | 29 Aug 2006 - 06 May 2009 |
| C/- Rj Preston Limited, 32(b) Sheffield Crescent, Burnside, Christchurch | Physical & registered | 26 Jun 2003 - 29 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Alison Anne Individual |
Rd 4 Cheviot 7384 |
26 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Blair Johnson Individual |
Rd 4 Cheviot 7384 |
09 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Alison Anne Individual |
Rd 4 Cheviot 7384 |
09 Feb 2007 - current |
|
Kirkland, Blair Johnson Individual |
Rd 4 Cheviot 7384 |
09 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, William Henry Individual |
R D 4 Cheviot 7384 |
26 Jun 2003 - 17 Jul 2017 |
|
Kirkland, William Henry Individual |
R D 4 Cheviot 7384 |
09 Feb 2007 - 17 Jul 2017 |
 |
Latitude 42 Limited 4 Tavern Place |
|
Waikari Health Care Limited 4 Tavern Drive |
|
Cheviot Community Health Centre (2013) Limited 4 Tavern Drive |
|
Medbury Irrigation Limited 4 Tavern Place |
|
T & J Penney Limited 4 Tavern Place |
|
Glassonberry Limited 4 Tavern Place |