Glen Athol Holdings Limited
Type: NZ Limited Company (Ltd)Glen Athol Holdings Limited (issued an NZBN of 9429037616526) was launched on 31 Mar 1999. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Addis, Rae Shirley (an individual) located at Rd 3, Waipawa postcode 4273. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Forsyth, Robert George (an individual) - located at R D 2, Otane. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Forsyth, Kathleen Lorraine, located at R D 2, Otane (an individual). The Businesscheck database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Addis
Rd 3, Waipawa, 4273
Address used since 29 May 2020
Rd 3, Waipawa, 4273
Address used since 27 May 2010 |
Director | 31 Mar 1999 - current |
|
Robert George Forsyth
Rd 2, Otane, 4277
Address used since 27 May 2010 |
Director | 31 Mar 1999 - current |
|
Kathleen Lorraine Forsyth
Rd 2, Otane, 4277
Address used since 27 May 2010 |
Director | 31 Mar 1999 - current |
|
Frederick William Addis
Rd 3, Waipawa, 4273
Address used since 27 May 2010 |
Director | 31 Mar 1999 - 23 Jun 2015 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical | 27 Sep 2017 - 24 Oct 2019 |
| 52 High Street, Waipawa | Registered & physical | 13 Jul 2009 - 27 Sep 2017 |
| Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa | Registered | 01 Jul 2001 - 13 Jul 2009 |
| Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa | Physical | 01 Jul 2001 - 01 Jul 2001 |
| Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa | Registered | 12 Apr 2000 - 01 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Rae Shirley Individual |
Rd 3 Waipawa 4273 |
23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Robert George Individual |
R D 2 Otane |
31 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Kathleen Lorraine Individual |
R D 2 Otane |
31 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, David Frederick Individual |
Rd 3 Waipawa 4273 |
31 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Frederick William Individual |
Waipawa |
31 Mar 1999 - 23 Jun 2015 |
 |
Fern Ridge Produce Limited 308 Queen Street East |
|
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|
Maxwell Livestock Limited 308 Queen Street East |
|
Hawke's Bay Farmers' Market Incorporated C/-unit 3, Business Hq, |
|
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |