Glengarith Holdings Limited
Type: NZ Limited Company (Ltd)Glengarith Holdings Limited (New Zealand Business Number 9429038026164) was incorporated on 19 Aug 1997. 5 addresess are currently in use by the company: 266 Kuku Beach Road, Rd 20, Manakau, 5570 (type: registered, physical). Kuku Beach Road, Ohau had been their registered address, up until 20 Aug 1997. 60 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 12 shares (20% of shares), namely:
Chetcuti, Denise Rose (an individual) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 2 shareholders hold 8.33% of all shares (5 shares); it includes
Dunne, Denise Rose (an individual) - located at Arrowtown, Arrowtown,
Dunne, Peter Alexander (an individual) - located at Arrowtown, Arrowtown. The 3rd group of shareholders, share allocation (2 shares, 3.33%) belongs to 1 entity, namely:
James, Marlene Ann, located at Rd 20, Ohau (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the Australian Bureau of Statistics issued to Glengarith Holdings Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 266 Kuku Beach Road, Rd 20, Manakau, 5570 | Postal & office & delivery | 02 Apr 2019 |
| 266 Kuku Beach Road, Rd 20, Manakau, 5570 | Registered & physical & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Mackenzie Gray
Rd 20 Levin, Levin, 5570
Address used since 01 Apr 2005 |
Director | 19 Aug 1997 - current |
|
Frances Maree James
Rd 20 Levin, Levin, 5570
Address used since 01 Apr 2005 |
Director | 30 Nov 2003 - current |
|
Andrew James Bowley
Rd 1, Upper Hutt, 5371
Address used since 04 May 2020 |
Director | 11 May 2015 - current |
|
Anderw James Bowley
Rd 1, Upper Hutt, 5371
Address used since 04 May 2020
Normandale, Lower Hutt, 5010
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Mario Joseph Chetcuti
Island Bay, Wellington, 5570
Address used since 08 May 2014 |
Director | 19 Aug 1997 - 11 May 2015 |
|
Eric Joseph James
Ohau,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 07 Dec 2003 |
| 266 Kuku Beach Road , Rd 20 , Manakau , 5570 |
| Previous address | Type | Period |
|---|---|---|
| Kuku Beach Road, Ohau | Registered | 20 Aug 1997 - 20 Aug 1997 |
| Kuku Beach Road, Ohau | Physical | 20 Aug 1997 - 10 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chetcuti, Denise Rose Individual |
Arrowtown Arrowtown 9302 |
19 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunne, Denise Rose Individual |
Arrowtown Arrowtown 9302 |
09 Apr 2021 - current |
|
Dunne, Peter Alexander Individual |
Arrowtown Arrowtown 9302 |
07 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Marlene Ann Individual |
Rd 20 Ohau 5570 |
07 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowley, Andrew James Individual |
Rd 1 Upper Hutt 5371 |
30 Apr 2012 - current |
|
Bowley, Jennifer Renee Individual |
Rd 1 Upper Hutt 5371 |
30 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Frances Maree Individual |
Rd 20 Levin Levin |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Stuart Joseph Individual |
Island Bay Wellington |
19 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Gordon Mackenzie Individual |
Rd 20 Levin Levin |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Angela Maria Individual |
Paraparaumu Paraparaumu 5032 |
19 Aug 1997 - 07 Apr 2021 |
|
Sweet, Donald John Individual |
Ohau |
19 Aug 1997 - 04 May 2020 |
|
James Family Trust, James Family Trust Individual |
Rd 20 Levin 5570 |
19 Aug 1997 - 07 Apr 2021 |
|
James Family Trust, James Family Trust Individual |
Rd 20 Levin 5570 |
19 Aug 1997 - 07 Apr 2021 |
|
James, Angela Maria Individual |
Paraparaumu Paraparaumu 5032 |
19 Aug 1997 - 07 Apr 2021 |
|
Chetchuti, Mario Joseph Individual |
Rd 20 Levin 5570 |
20 Apr 2004 - 04 May 2017 |
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