General information
Glendhu Holdings Limited
Type: NZ Limited Company (Ltd)9429037099749
New Zealand Business Number
1094202
Company Number
Registered
Company Status
Glendhu Holdings Limited (issued an NZ business number of 9429037099749) was registered on 07 Nov 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 06 Mar 2019. 1200 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 600 shares (50% of shares), namely:
Reid, James Carvell (an individual) located at Rd 2, Tai Tapu postcode 7672,
Mcrae, Robert Ian (an individual) located at Wanaka postcode 9382,
Kane, Allan (an individual) located at Rd 3, Cromwell 9383. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service & physical | 16 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 06 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ian Mcrae
Wanaka, 9382
Address used since 09 Feb 2021
Glendhu Bay, Wanaka, 9343
Address used since 29 Feb 2016 |
Director | 07 Nov 2000 - current |
|
Pamela June Mcrae
Wanaka, 9382
Address used since 09 Feb 2021
Glendhu Bay, Wanaka, 9343
Address used since 29 Feb 2016 |
Director | 07 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 16 Mar 2017 - 06 Mar 2019 |
| 98 Yarrow Street, Invercargill, 9840 | Registered & physical | 24 May 2012 - 16 Mar 2017 |
| C/-harrex Group Ltd, 24 Main St, Gore, 9740 | Physical & registered | 13 Mar 2012 - 24 May 2012 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 26 Sep 2007 - 13 Mar 2012 |
| C/- Blair Pedofsky, Accountant, Young Lane, Clyde | Registered & physical | 07 Nov 2000 - 26 Sep 2007 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, James Carvell Individual |
Rd 2 Tai Tapu 7672 |
07 Mar 2023 - current |
|
Mcrae, Robert Ian Individual |
Wanaka 9382 |
07 Nov 2000 - current |
|
Kane, Allan Individual |
Rd 3 Cromwell 9383 |
12 Nov 2008 - current |
|
Mcrae, Pamela June Individual |
Wanaka 9382 |
12 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Pamela June Individual |
Glendhu Bay Wanaka |
07 Nov 2000 - 19 Nov 2015 |
|
Mcrae, Robert Ian Individual |
Glendhu Bay Wanaka |
12 Nov 2008 - 19 Nov 2015 |
Location
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|
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|
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|
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|
Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |