General information
Glenkellar Holdings Limited
Type: NZ Limited Company (Ltd)9429037916329
New Zealand Business Number
894031
Company Number
Registered
Company Status
Glenkellar Holdings Limited (issued a New Zealand Business Number of 9429037916329) was launched on 05 Feb 1998. 2 addresses are currently in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 314 Riccarton Road, Upper Riccarton, Christchurch had been their registered address, up until 20 May 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rentoul, Kirsten Louise (an individual) located at Hoon Hay, Christchurch postcode 8025. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 20 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Lawton Ragg
Cashmere, Christchurch, 8022
Address used since 02 Nov 2010 |
Director | 05 Feb 1998 - current |
|
Eleanor Jean Ragg
Cashmere, Christchurch, 8022
Address used since 02 Nov 2010 |
Director | 05 Feb 1998 - current |
|
Jessie Jose Paulden
Christchurch,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 05 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 20 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 05 Dec 2005 - 13 May 2013 |
| C/- Sparks Erskine, Ami Building, 2nd Floor, 116 Riccarton Road, Christchurch | Registered | 12 Apr 2000 - 05 Dec 2005 |
| C/- Sparks Erskine, Ami Building, 2nd Floor, 116 Riccarton Road, Christchurch | Registered | 27 Nov 1999 - 12 Apr 2000 |
| C/- Sparks Erskine, Ami Building, 2nd Floor, 116 Riccarton Road, Christchurch | Physical | 09 Feb 1998 - 09 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentoul, Kirsten Louise Individual |
Hoon Hay Christchurch 8025 |
03 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparks, Anthony Nathan Individual |
Fendalton Christchurch 8052 |
05 Feb 1998 - 03 Feb 2017 |
|
Ragg, Eleanor Jean Individual |
Cashmere Christchurch 8022 |
05 Feb 1998 - 05 Oct 2022 |
|
Sparks, Anthony Nathan Individual |
Fendalton Christchurch 8052 |
05 Feb 1998 - 03 Feb 2017 |
|
Ragg, Owen Lawton Individual |
Cashmere Christchurch 8022 |
05 Feb 1998 - 05 Oct 2022 |
|
Ragg, Owen Lawton Individual |
Cashmere Christchurch 8022 |
05 Feb 1998 - 05 Oct 2022 |
|
Ragg, Eleanor Jean Individual |
Cashmere Christchurch 8022 |
05 Feb 1998 - 05 Oct 2022 |
Location
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