Glencoe Marine Limited
Type: NZ Limited Company (Ltd)Glencoe Marine Limited (New Zealand Business Number 9429037855161) was incorporated on 11 May 1998. 2 addresses are in use by the company: 58 Te Puna Road, Rd 4, Tauranga, 3174 (type: physical, service). 58 Te Puna Road, R D 6, Te Puna had been their registered address, until 11 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chalmers, Ian Douglas (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chalmers, Rosemary Anne (an individual) - located at Rd 4, Tauranga. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Te Puna Road, Rd 4, Tauranga, 3174 | Physical & service & registered | 11 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Chalmers
Rd 4, Tauranga, 3174
Address used since 01 Jun 2017
Rd 6, Tauranga, 3176
Address used since 03 Jun 2010 |
Director | 11 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 58 Te Puna Road, R D 6, Te Puna | Registered | 13 Apr 2000 - 11 Jun 2015 |
| 58 Te Puna Road, R D 6, Te Puna | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 58 Te Puna Road, R D 6, Te Puna | Physical | 15 May 1999 - 15 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Ian Douglas Individual |
Rd 4 Tauranga 3174 |
11 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Rosemary Anne Individual |
Rd 4 Tauranga 3174 |
11 May 1998 - current |
 |
Ashley Nominees Limited 44 Armstrong Road |
|
Sweep Kings Limited 2b Armstrong Road |
|
Furry Fruit Holdings Limited 112 Te Puna Road |
|
Key Trust Accounting Limited 159 Te Puna Road |
|
Bay Of Plenty Touch Association Incorporated C/- Pam Hyde |
|
Ra Whakangahau Trust C/-te Puna School |