Global Leisure Group Limited
Type: NZ Limited Company (Ltd)Global Leisure Group Limited (issued an NZBN of 9429037609542) was registered on 14 Apr 1999. 2 addresses are in use by the company: 70 Chamberlain Street, Tahunanui, Nelson, 7011 (type: registered, physical). 56 Chamberlain Street, Nelson had been their registered address, until 31 Mar 2016. Global Leisure Group Limited used more aliases, namely: Strategic Leisure (New Zealand) Limited from 14 Apr 1999 to 17 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Hutchinson, Richard (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Allan, David Keinan (an individual) - located at Nelson. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Global Leisure Group Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Chamberlain Street, Tahunanui, Nelson, 7011 | Service & physical | 04 Mar 2016 |
| 70 Chamberlain Street, Tahunanui, Nelson, 7011 | Registered | 31 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Keinan Allan
Tahunanui, Nelson, 7011
Address used since 25 Feb 2016 |
Director | 14 Apr 1999 - current |
|
Richard Edward Hutchinson
Warkworth, Warkworth, 0910
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
| 70 Chamberlain Street , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 56 Chamberlain Street, Nelson | Registered | 13 Apr 2000 - 31 Mar 2016 |
| 56 Chamberlain Street, Nelson | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 56 Chamberlain Street, Nelson | Physical | 14 Apr 1999 - 04 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Richard Individual |
Warkworth Warkworth 0910 |
25 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, David Keinan Individual |
Nelson |
14 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deverick, Joanne Yvonne Individual |
Tahunanui Nelson |
14 Apr 1999 - 17 May 2014 |
|
Allan, Michael Deverick Individual |
Nelson |
08 Aug 2006 - 17 May 2014 |
|
Allan, Hamish Deverick Individual |
Nelson |
08 Aug 2006 - 17 May 2014 |
 |
Strategic Leisure (new Zealand) Limited 70 Chamberlain Street |
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