General information
Glenloch Holdings Limited
Type: NZ Limited Company (Ltd)9429038525964
New Zealand Business Number
666489
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Glenloch Holdings Limited (issued a business number of 9429038525964) was incorporated on 04 Jan 1995. 5 addresess are in use by the company: 492 Tramway Road, Rd 2, Leeston, 7682 (type: registered, physical). Level 3, 111 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 01 Dec 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Young, Maria Stella Maris Antonia (an individual) located at Ilam, Christchurch postcode 8041. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Glenloch Holdings Limited. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- P O Box 20519, Bishopdale, Christchurch, 8543 | Postal | 04 Sep 2020 |
| Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 | Delivery & office | 04 Sep 2020 |
| 492 Tramway Road, Rd 2, Leeston, 7682 | Registered & physical & service | 01 Dec 2021 |
Contact info
64 21 313044
Phone (Phone)
glenlochnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Noel Davidson
Rd 2, Leeston, 7682
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Andrew Hamish Davidson
R D 6, Rangiora, 7476
Address used since 07 Sep 2015
Rd 2, Ohoka, 7692
Address used since 08 Sep 2017 |
Director | 04 Jan 1995 - 23 Nov 2021 |
Addresses
Principal place of activity
| Unit 10, 333 Harewood Road , Bishopdale , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 19 Nov 2021 - 01 Dec 2021 |
| Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 | Registered & physical | 15 Apr 2011 - 19 Nov 2021 |
| Hastie Chartered Accountants Limited, Level 3, 151 Worcester Street, Christchurch | Registered & physical | 02 Oct 2002 - 15 Apr 2011 |
| D.r & C.a Hastie, Level 3, 151 Worcester Street, Christchurch | Physical | 20 Sep 1999 - 02 Oct 2002 |
| C/- Lundy & Associates, Level 4, 315 Manchester Street, Christchurch | Physical | 20 Sep 1999 - 20 Sep 1999 |
| C/- Lundy & Associates, Level 4, 315 Manchester Street, Christchurch | Registered | 10 Mar 1999 - 02 Oct 2002 |
| C/ Lundy & Associates, Ibis House 1st Floor, 183 Hereford Street, Christchurch | Registered | 23 Jul 1997 - 10 Mar 1999 |
| C/ Lundy & Associates, Ibis House 1st Floor, 183 Hereford Street, Christchurch | Physical | 23 Jul 1997 - 20 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Maria Stella Maris Antonia Individual |
Ilam Christchurch 8041 |
23 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Andrew Hamish Individual |
Rd 2 Ohoka 7692 |
04 Jan 1995 - 23 Nov 2021 |
Location
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