Glenport Holdings Limited
Type: NZ Limited Company (Ltd)Glenport Holdings Limited (issued a business number of 9429038679636) was incorporated on 27 Oct 1993. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 25 Feb 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9990 shares (99.9 per cent of shares), namely:
Ekdahl, Carol Dawn (an individual) located at Rd 1, New Plymouth postcode 4371,
Ekdahl Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Ekdahl, Bruce Victor (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 5 shares); it includes
Ekdahl, Carol Dawn (an individual) - located at Rd 1, New Plymouth. The third group of shareholders, share allocation (5 shares, 0.05%) belongs to 1 entity, namely:
Ekdahl, Bruce Victor, located at Rd 1, New Plymouth (an individual). Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Victor Ekdahl
Rd 1, New Plymouth, 4371
Address used since 18 Feb 2010 |
Director | 27 Oct 1993 - current |
|
Carol Dawn Ekdahl
Rd 1, New Plymouth, 4371
Address used since 18 Feb 2010 |
Director | 27 Oct 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 24 Mar 2006 - 25 Feb 2020 |
| 94 Rata Street, Inglewood | Physical | 27 Feb 1998 - 24 Mar 2006 |
| C/- S R Waite, Chartered Accountant, 94 Rata Street, Inglewood | Registered | 22 May 1997 - 24 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekdahl, Carol Dawn Individual |
Rd 1 New Plymouth 4371 |
27 Oct 1993 - current |
|
Ekdahl Trustee Limited Shareholder NZBN: 9429050522125 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 May 2022 - current |
|
Ekdahl, Bruce Victor Individual |
Rd 1 New Plymouth 4371 |
27 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekdahl, Carol Dawn Individual |
Rd 1 New Plymouth 4371 |
27 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekdahl, Bruce Victor Individual |
Rd 1 New Plymouth 4371 |
27 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanthorpe, Norton Ross Individual |
Rd 4 New Plymouth 4374 |
16 Feb 2009 - 13 May 2022 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |