General information

Glenshiel Limited

Type: NZ Limited Company (Ltd)
9429036886029
New Zealand Business Number
1141231
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Glenshiel Limited (issued an NZBN of 9429036886029) was registered on 20 Jun 2001. 4 addresses are in use by the company: 49 Crozier Drive, Kirwee, 7571 (type: registered, physical). 2817 Main West Coast Road, Kirwee, Darfield had been their registered address, until 14 Nov 2022. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 395 shares (39.5 per cent of shares), namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Karen Martin (an other) located at Kirwee, Kirwee postcode 7571,
Martin, Darrell Liegh (an individual) located at Kirwee, Kirwee postcode 7571. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Martin, Darrell Leigh (an individual) - located at Kirwee. Next there is the next group of shareholders, share allotment (595 shares, 59.5%) belongs to 2 entities, namely:
Mckenzie Accountants Trustees Limited, located at Oamaru, Oamaru (an entity),
Martin, Darrell Leigh, located at Kirwee, Kirwee (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Glenshiel Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
2817 West Coast Road, Kirwee, 7571 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 03 Nov 2017
49 Crozier Drive, Kirwee, 7571 Registered & physical & service 14 Nov 2022
Contact info
64 6 8768929
Phone (Phone)
rkale@inhb.co.nz
Email
rkaleconsultancy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Darrell Leigh Martin
Kirwee, 7571
Address used since 06 Nov 2022
Kirwee, Darfield, 7571
Address used since 16 Nov 2015
Director 20 Jun 2001 - current
Karen Jeanine Martin
Kirwee, 7571
Address used since 06 Nov 2022
Kirwee, Darfield, 7571
Address used since 16 Nov 2015
Director 29 Jan 2010 - current
Addresses
Principal place of activity
2817 West Coast Road , Kirwee , 7571
Previous address Type Period
2817 Main West Coast Road, Kirwee, Darfield, 7571 Registered & physical 04 Jul 2018 - 14 Nov 2022
525 Ikanui Road, Frimley, Hastings, 4120 Registered & physical 28 Jun 2018 - 04 Jul 2018
806 Karamu Road, Hastings, Hastings, 4122 Physical & registered 08 Dec 2014 - 28 Jun 2018
213 Queen Street, Hastings, Hastings, 4122 Physical & registered 08 Oct 2013 - 08 Dec 2014
10 Wear Street, Oamaru 9400 Physical & registered 11 Jun 2010 - 08 Oct 2013
120 Thames Street, Oamaru Physical & registered 12 Aug 2002 - 11 Jun 2010
Fraser Mckenzie, Chartered Accountant, Central Chambers 19 Eden Street, Oamaru Registered 07 Nov 2001 - 12 Aug 2002
Central Chambers, 19 Eden St, Oamaru Physical 07 Nov 2001 - 12 Aug 2002
Fraser Mckenzie, Chartered Accountant, Central Chambers 19 Eden Street, Oamaru Physical 07 Nov 2001 - 07 Nov 2001
Lucas And Lucas, 8 The Octagon, Moran Building,, Dunedin Registered & physical 21 Aug 2001 - 07 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 395
Shareholder Name Address Period
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
18 Feb 2010 - current
Karen Martin
Other (Other)
Kirwee
Kirwee
7571
18 Feb 2010 - current
Martin, Darrell Liegh
Individual
Kirwee
Kirwee
7571
18 Feb 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Martin, Darrell Leigh
Individual
Kirwee
7571
20 Jun 2001 - current
Shares Allocation #4 Number of Shares: 595
Shareholder Name Address Period
Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
18 Feb 2010 - current
Martin, Darrell Leigh
Individual
Kirwee
Kirwee
7571
18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Martin, Karen Jeanine
Individual
Kirwee
Kirwee
7571
18 Feb 2010 - 18 Feb 2010
Martin, Karen Jeanine
Individual
Kirwee
Kirwee
7571
18 Feb 2010 - 18 Feb 2010
Martin, Karen Jeanine
Individual
Kirwee
Kirwee
7571
18 Feb 2010 - 18 Feb 2010
Null - Darrell Martin Family Trust
Other
18 Feb 2010 - 27 Jun 2010
Martin, Karen Jeanine
Individual
Kirwee 7543
18 Feb 2010 - 18 Feb 2010
Darrell Martin Family Trust
Other
18 Feb 2010 - 27 Jun 2010
Location
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