General information

Glencoe Hotel Limited

Type: NZ Limited Company (Ltd)
9429040184548
New Zealand Business Number
168846
Company Number
Registered
Company Status

Glencoe Hotel Limited (issued an NZ business number of 9429040184548) was incorporated on 26 Feb 1971. 2 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical). Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010 had been their registered address, until 12 Jul 2018. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Andersen, Fiona (an individual) located at Glenavy Rd 10, Waimate postcode 7980. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Andersen, Tonni (an individual) - located at Glenavy Rd 10, Waimate. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
7 Gladstone Road South, Mosgiel, 9024 Registered & physical & service 12 Jul 2018
Directors
Name and Address Role Period
Fiona Andersen
Glenavy Rd 10, Waimate, 7980
Address used since 26 Mar 2014
Director 26 Mar 2014 - current
Tonni Andersen
Glenavy Rd 10, Waimate, 7980
Address used since 26 Mar 2014
Director 26 Mar 2014 - current
Mervyn John Hall
Rd10, Waimate,
Address used since 26 Jun 2006
Director 28 Oct 1984 - 28 Mar 2014
Andrea Hall
Rd 10, Waimate,
Address used since 26 Jun 2006
Director 04 Jul 1997 - 26 Mar 2014
Addresses
Previous address Type Period
Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010, 7010 Registered & physical 03 Apr 2014 - 12 Jul 2018
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 17 Jun 2010 - 03 Apr 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 24 Apr 2008 - 17 Jun 2010
72 Trafalgar Street, Nelson Physical 01 Jul 2003 - 24 Apr 2008
44 Halifax St, Nelson Registered 03 Jul 1996 - 24 Apr 2008
- Physical 17 Feb 1992 - 01 Jul 2003
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Andersen, Fiona
Individual
Glenavy Rd 10
Waimate
7980
26 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Andersen, Tonni
Individual
Glenavy Rd 10
Waimate
7980
26 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Hall, Andrea
Individual
Rd 10
Waimate
26 Feb 1971 - 26 Mar 2014
Hall, Mervyn John
Individual
Rd 10
Waimate
26 Feb 1971 - 26 Mar 2014
Location
Companies nearby
Halifax Street Properties Limited
Crowe Horwath Nelson
Nelson Mountain Bike Club Incorporated
Crowe Horwath Nelson
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street