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General information

Glendene Holdings (2023) Limited

Type: NZ Limited Company (Ltd)
9429040035499
New Zealand Business Number
199260
Company Number
Registered
Company Status

Glendene Holdings (2023) Limited (issued an NZBN of 9429040035499) was incorporated on 28 Aug 1980. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga had been their registered address, until 15 Nov 2001. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1 per cent of shares), namely:
Buchanan, Verene Cynthia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Buchanan, Alec Glen (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (9800 shares, 98%) belongs to 3 entities, namely:
Wood Walton Trustees (2005) Limited, located at Tauranga (an entity),
Buchanan, Verene Cynthia, located at Mount Maunganui, Mount Maunganui (an individual),
Buchanan, Alec Glen, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 20 Sep 2013
Last updated:
Directors
Name and Address Role Period
Verene Cynthia Buchanan
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2019
Fenton Park, Rotorua, 3010
Address used since 01 Oct 2015
Director 28 Aug 1980 - current
Alec Glen Buchanan
Fenton Park, Rotorua, 3010
Address used since 01 Oct 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2019
Director 28 Aug 1980 - current
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga Registered & physical 15 Nov 2001 - 15 Nov 2001
Same As Registered Office Address Physical 15 Nov 2001 - 20 Sep 2013
C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered 15 Nov 2001 - 20 Sep 2013
510 Cameron Road, Tauranga Physical 02 Aug 2001 - 15 Nov 2001
R A Sinclair, 510 Cameron Rd, Tauranga Registered 02 Aug 2001 - 15 Nov 2001
- Physical 18 Feb 1992 - 02 Aug 2001
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Buchanan, Verene Cynthia
Individual 		Mount Maunganui
Mount Maunganui
3116 		28 Aug 1980 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Buchanan, Alec Glen
Individual 		Mount Maunganui
Mount Maunganui
3116 		28 Aug 1980 - current
Shares Allocation #3 Number of Shares: 9800
Shareholder Name Address Period
Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Entity (NZ Limited Company) 		Tauranga
3110 		29 Oct 2010 - current
Buchanan, Verene Cynthia
Individual 		Mount Maunganui
Mount Maunganui
3116 		28 Aug 1980 - current
Buchanan, Alec Glen
Individual 		Mount Maunganui
Mount Maunganui
3116 		28 Aug 1980 - current

Historic shareholders

Shareholder Name Address Period
Wood, Peter Morris
Individual 		Tauranga
3110
 28 Aug 1980 - 29 Oct 2010
Location
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