Glenrene Holdings Limited
Type: NZ Limited Company (Ltd)Glenrene Holdings Limited (issued a New Zealand Business Number of 9429036891573) was launched on 11 Jun 2001. 4 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). Hayward Mcaulsan & Co, Chartered Accountants, 20 James Street, Balclutha had been their physical address, up to 07 Jan 2013. 900 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 600 shares (66.67 per cent of shares), namely:
Bloxham, Julie Margaret Irene (an individual) located at Milton 9220,
Beattie, Diane Marie (an individual) located at R D 2, Outram. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (150 shares); it includes
Beattie, Leslie Winston Fraser (an individual) - located at R D 2, Outram. Moving on to the next group of shareholders, share allocation (150 shares, 16.67%) belongs to 1 entity, namely:
Beattie, Diane Marie, located at 2 R D, Outram (an individual). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 07 Jan 2013 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 24 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Winston Fraser Beattie
R D 2, Outram, 9074
Address used since 08 Dec 2015 |
Director | 11 Jun 2001 - current |
|
Diane Marie Beattie
R D 2, Outram, 9074
Address used since 08 Dec 2015 |
Director | 30 Jun 2006 - current |
|
Ashley Lyndon Thomas Beattie
R D 2, Outram,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 30 Jun 2006 |
|
Sylvia Margaret Beattie
No 2 R D, Mosgiel 9032,
Address used since 19 Oct 2005 |
Director | 11 Jun 2001 - 30 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Hayward Mcaulsan & Co, Chartered Accountants, 20 James Street, Balclutha | Physical & registered | 11 Jun 2001 - 07 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloxham, Julie Margaret Irene Individual |
Milton 9220 |
23 Jan 2007 - current |
|
Beattie, Diane Marie Individual |
R D 2 Outram |
23 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Leslie Winston Fraser Individual |
R D 2 Outram |
23 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Diane Marie Individual |
2 R D Outram |
24 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauslan, Lee Individual |
Rd 1 Outram 9073 |
23 Jan 2007 - 16 Jan 2024 |
|
Beattie, Victor William David Individual |
1 C R D Oamaru |
11 Jun 2001 - 23 Jan 2007 |
|
Beattie, Sylvia Margaret Individual |
Mosgiel 9024 |
11 Jun 2001 - 23 Jan 2007 |
|
Beattie, Sylvia Margaret Individual |
Mosgiel 9024 |
11 Jun 2001 - 23 Jan 2007 |
|
Null - L W F Beattie Family Trust Other |
11 Jun 2001 - 11 Oct 2006 | |
|
Null - A L T Beattie Family Trust Other |
11 Jun 2001 - 11 Oct 2006 | |
|
L W F Beattie Family Trust Other |
11 Jun 2001 - 11 Oct 2006 | |
|
A L T Beattie Family Trust Other |
11 Jun 2001 - 11 Oct 2006 | |
|
Hayward, Lyndsay Armit Individual |
Redcliffs Christchurch |
11 Jun 2001 - 23 Jan 2007 |
 |
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