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General information

Glendarvie Holdings Limited

Type: NZ Limited Company (Ltd)
9429038233937
New Zealand Business Number
827330
Company Number
Registered
Company Status

Glendarvie Holdings Limited (issued a New Zealand Business Number of 9429038233937) was incorporated on 19 Sep 1996. 1 address is in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, up to 06 Nov 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Robert Baan (an individual) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rowena Baan-Mathias (an individual) - located at Fitzherbert, Palmerston North. Our data was updated on 27 Nov 2021.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 06 Nov 2007
Last updated:
Directors
Name and Address Role Period
Robert Cornelis Baan
Fitzherbert, Palmerston North, 4410
Address used since 19 Mar 2012
Director 16 Dec 1996 - current
Rowena Sian Baan-mathias
Fitzherbert, Palmerston North, 4410
Address used since 19 Mar 2012
Director 01 Dec 2003 - current
Herbert Cornelis Baan
Palmerston North,
Address used since 03 Apr 2001
Director 03 Apr 2001 - 01 Dec 2003
Peter Harvey Griffiths
Cashmere, Christchurch,
Address used since 16 Dec 1996
Director 16 Dec 1996 - 23 Aug 1999
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 19 Sep 1996
Director 19 Sep 1996 - 16 Dec 1996
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 21 Mar 2006 - 06 Nov 2007
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 21 Mar 2006 - 06 Nov 2007
C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland Physical 19 Nov 2001 - 21 Mar 2006
Vorich & Associates, Level 6, 10 Morgan Street, Newmarket Physical 19 Nov 2001 - 19 Nov 2001
Borich & Associates, Level 6, 10 Morgan Street, Newmarket Registered 19 Nov 2001 - 21 Mar 2006
Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 19 Nov 2001
Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 06 Jan 1997 - 11 Apr 2000
Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical 06 Jan 1997 - 19 Nov 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robert Cornelis Baan
Individual 		Fitzherbert
Palmerston North
4410 		19 Sep 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rowena Sian Baan-mathias
Individual 		Fitzherbert
Palmerston North
4410 		19 Sep 1996 - current
Location
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