Glenmai Holdings Limited
Type: NZ Limited Company (Ltd)Glenmai Holdings Limited (issued a business number of 9429036475933) was registered on 27 May 2002. 4 addresses are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their registered address, until 02 Apr 2019. Glenmai Holdings Limited used more names, namely: Glenwai Holdings Limited from 30 Oct 2007 to 30 Oct 2007, Waimea Tyre Centre Limited (27 May 2002 to 30 Oct 2007). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Peat, Martyn Selwyn (an individual) located at Upper Moutere, Nelson postcode 7173. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Murphy Trustees Limited (an entity) - located at Motueka, Motueka,
Peat, Martyn Selwyn (an individual) - located at Upper Moutere, Nelson. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical & service | 02 Apr 2019 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Selwyn Peat
Upper Moutere, Nelson, 7173
Address used since 27 May 2002 |
Director | 27 May 2002 - current |
|
Claudia Santos Valle
Rd 1, Upper Moutere, 7173
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 15 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical | 03 Apr 2018 - 02 Apr 2019 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical | 28 Mar 2017 - 03 Apr 2018 |
| 23 Wallace Street, Motueka, 7120 | Registered & physical | 11 Mar 2010 - 28 Mar 2017 |
| C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka | Registered & physical | 04 Jan 2006 - 11 Mar 2010 |
| Gregor Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui | Registered & physical | 27 May 2002 - 04 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Martyn Selwyn Individual |
Upper Moutere Nelson 7173 |
27 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy Trustees Limited Shareholder NZBN: 9429035708315 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
16 Mar 2011 - current |
|
Peat, Martyn Selwyn Individual |
Upper Moutere Nelson 7173 |
27 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Linda Margaret Individual |
Upper Moutere Nelson |
27 May 2002 - 28 Mar 2013 |
|
Vallely, Gregor James Individual |
Wanganui |
27 May 2002 - 16 Mar 2011 |
|
Valle, Claudia Santos Individual |
Rd 1 Upper Moutere 7173 |
25 Jul 2014 - 02 Oct 2020 |
|
Peat, Linda Margaret Individual |
Upper Moutere Nelson 7173 |
27 May 2002 - 28 Mar 2013 |
 |
Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |