General information
Hallenstein Glasson Holdings Limited
Type: NZ Limited Company (Ltd)9429040315324
New Zealand Business Number
145745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
Hallenstein Glasson Holdings Limited (issued a New Zealand Business Number of 9429040315324) was incorporated on 31 Aug 1935. 9 addresess are in use by the company: Po Box 91148, Auckland, Auckland, 1023 (type: postal, office). Level 3, Landmark House, 189 Queen Street, Auckland had been their registered address, up until 11 Feb 2011. 59649061 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 495807 shares (0.83% of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1.47% of all shares (exactly 878006 shares); it includes
Citibank Nominees (New Zealand) Limited (an entity) - located at 23 Customs Street East, Auckland. Next there is the next group of shareholders, share allocation (1021952 shares, 1.71%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to Hallenstein Glasson Holdings Limited. The Businesscheck database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2001 |
| Computershare Investor Services Ltd, Level 2 159 Hurstmere Rd, Takapuna, Auckland | Other (Address for Records) & records (Address for Records) | 31 May 2006 |
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Feb 2011 |
| Po Box 91148, Auckland, Auckland, 1023 | Postal | 07 May 2019 |
Contact info
64 9306 2500
Phone (Phone)
accounts@hallensteins.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@hallensteins.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme James Popplewell
Westmere, Auckland, 1022
Address used since 26 May 2014 |
Director | 09 Apr 1991 - current |
|
Timothy Charles Glasson
Merivale, Christchurch, 8014
Address used since 01 Dec 2011 |
Director | 09 Apr 1991 - current |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 09 Jun 2010 |
Director | 09 Apr 1991 - current |
|
Malcolm James Ford
Kew 3101, Victoria,
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - current |
|
Karen Jane Bycroft
Mount Martha, Victoria, 3934
Address used since 01 Apr 2020
Mount Eliza, Victoria, 3930
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Sandra Mary Vincent
Birkenhead, Auckland, 0626
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - current |
|
James Charles Glasson
Paddington, Sydney, Nsw, 2021
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
|
Joanne Maree Appleyard
Christchurch Central, Christchurch, 8013
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 30 Mar 2022 |
|
Michael John Donovan
Silverdale, Silverdale, 0932
Address used since 01 Oct 2019
Mill Water, 0932
Address used since 09 Jun 2016 |
Director | 09 Apr 1991 - 20 Jul 2021 |
|
Glenys Shearer
Richmond, Victoria, 3121
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 18 Jul 2014 |
|
Diane Helen Humphries
Remuera, Auckland, 1050
Address used since 13 May 2011 |
Director | 16 Feb 2004 - 31 Oct 2012 |
|
Howard Nicholas Paull Bretherton
Whangarei 0173,
Address used since 01 Jun 2010 |
Director | 23 May 2000 - 07 Dec 2011 |
|
Roy Gerard Dillon
Parnell, Auckland, 1052
Address used since 19 Feb 2004 |
Director | 23 May 2000 - 31 Mar 2010 |
|
Morris Wagenheim
Bellevue Hill, Nsw 2023, Australia,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 18 Dec 2008 |
|
Clifford David Kinraid
Christchurch,
Address used since 22 Feb 1997 |
Director | 22 Feb 1997 - 31 May 2007 |
|
Brian Leonard Bosley
Milford, Auckland,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 31 Dec 2006 |
|
Kevin Greig Cooper Smith
Wahroonga 2076, N.s.w., Australia,
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 06 Dec 2000 |
|
David Colin Young
Remuera, Auckland,
Address used since 07 Oct 1998 |
Director | 07 Oct 1998 - 18 Nov 1999 |
|
Maximiliaan Paul Van Helden
Orakei, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 27 Nov 1998 |
|
Charles Ernest Alwyn Gray
Mission Bay, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 15 Oct 1996 |
|
Judy Ann Coomber
Kohimarama, Auckland,
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 03 Apr 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 91148, Auckland, Auckland, 1023 | Postal | 07 May 2019 |
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 07 May 2019 |
Principal place of activity
| Level 3 , 235-237 Broadway, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Landmark House, 189 Queen Street, Auckland | Registered & physical | 16 Mar 2001 - 11 Feb 2011 |
| 1 Ron Driver Place, East Tamaki, Auckland | Registered & physical | 16 Mar 2001 - 16 Mar 2001 |
| - | Physical | 14 Feb 1996 - 16 Mar 2001 |
Financial Data
Financial info
59649061
Total number of Shares
May
Annual return filing month
July
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495807
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 878006
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
09 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 1021952
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
04 May 2021 - current |
Shares Allocation #4 Number of Shares: 735968
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Entity (Overseas ASIC Company) |
Auckland Central Auckland 1010 |
07 May 2019 - current |
Shares Allocation #5 Number of Shares: 1355078
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
05 May 2023 - current |
Shares Allocation #6 Number of Shares: 1486032
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
22 Apr 2009 - current |
Shares Allocation #7 Number of Shares: 2016618
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Level 13 2 Hunter Street Wellington 6011 |
31 Aug 1935 - current |
Shares Allocation #8 Number of Shares: 565000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman Family Trustees Limited Other (Other) |
Avonhead Christchurch 8446 |
28 May 2014 - current |
Shares Allocation #9 Number of Shares: 11950588
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasson, Timothy Charles Individual |
Merivale Christchurch 8014 |
31 Aug 1935 - current |
|
Timothy Charles Glasson Individual |
Merivale Christchurch 8014 |
31 Aug 1935 - current |
Shares Allocation #10 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin James Hickman + Joanna Hickman Other (Other) |
Fendalton Christchurch 8052 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 Entity |
01 Jun 2012 - 05 Jun 2015 | |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
11 Jun 2008 - 22 Apr 2009 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
31 Aug 1935 - 03 Feb 2006 | |
|
Graham John Paull + Owen Brent Ennor Other |
Merivale Christchurch 8014 |
28 May 2014 - 02 May 2018 |
|
Myers Deceased, Estate Michael Norman Individual |
Post Office Box 2949 Wellington |
31 Aug 1935 - 12 Feb 2007 |
|
Investment Custodial Services Ltd Other |
Auckland 1140 |
08 May 2020 - 05 May 2023 |
|
Investment Custodial Services Ltd Other |
Auckland 1140 |
08 May 2020 - 05 May 2023 |
|
Investment Custodial Services Ltd Other |
Auckland 1140 |
08 May 2020 - 05 May 2023 |
|
Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 Entity |
01 Jun 2012 - 23 May 2013 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
28 May 2019 - 05 May 2020 | |
|
Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 Entity |
481 Moray Place Dunedin 9016 |
07 Jun 2016 - 02 May 2018 |
|
National Nominees New Zealand Limited Other |
130 De La Rosa Street Makati City 1229 |
28 May 2014 - 02 May 2018 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
11 Jun 2008 - 22 Apr 2009 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
31 Aug 1935 - 11 Jun 2008 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
02 May 2018 - 07 May 2019 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
28 May 2019 - 04 May 2021 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
01 Jun 2012 - 07 May 2019 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
28 May 2014 - 07 Jun 2016 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
05 May 2020 - 08 May 2020 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
09 Jun 2010 - 28 May 2014 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
22 Apr 2009 - 28 May 2014 | |
|
Masfen, Peter Hanbury & Joanna Alison Individual |
Auckland |
31 Aug 1935 - 31 May 2005 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
24 May 2004 - 07 May 2019 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
31 May 2005 - 07 May 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington Null 6011 |
01 Jun 2012 - 02 May 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
05 May 2020 - 08 May 2020 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
31 Aug 1935 - 03 Feb 2006 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
13 May 2011 - 05 Jun 2015 | |
|
Tea Custodians Limited Other |
31 May 2006 - 12 Feb 2007 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
01 Jun 2012 - 02 May 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
24 May 2004 - 07 May 2019 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
31 May 2005 - 07 May 2019 |
|
D N Wright & Keegan Alexander Trust Company Other |
31 May 2006 - 13 May 2011 | |
|
Nzgt Nominees Limited - Aif Equity Fund Other |
24 May 2004 - 24 May 2004 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
24 May 2004 - 07 May 2019 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
24 May 2004 - 07 May 2019 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
24 May 2004 - 07 May 2019 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
28 May 2019 - 05 May 2020 |
|
Newburg Nominees Limited Shareholder NZBN: 9429039433206 Company Number: 398835 Entity |
01 Jun 2012 - 23 May 2013 | |
|
Premier Nominees Ltd - Onepath Wholesale Australasian Shr Fund Other |
13 May 2011 - 28 May 2014 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
01 Jun 2012 - 28 May 2014 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
31 Aug 1935 - 11 Jun 2008 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
02 May 2018 - 07 May 2019 |
|
Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 Entity |
01 Jun 2012 - 05 Jun 2015 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
11 Jun 2008 - 11 Jun 2008 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
28 May 2019 - 04 May 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
28 May 2019 - 04 May 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
13 May 2011 - 01 Jun 2012 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
11 Jun 2008 - 22 Apr 2009 | |
|
Amp Investments Strategic Equity Growth Other |
31 Aug 1935 - 03 Feb 2006 | |
|
Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 Entity |
481 Moray Place Dunedin 9016 |
07 Jun 2016 - 02 May 2018 |
|
Popplewell, Graeme James Director |
Westmere Auckland 1022 |
28 May 2014 - 02 May 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
31 May 2006 - 12 Feb 2007 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
22 Apr 2009 - 22 Apr 2009 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
22 Apr 2009 - 28 May 2014 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
09 Jun 2010 - 28 May 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
31 May 2005 - 07 May 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Aug 1935 - 12 Feb 2007 | |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
11 Jun 2008 - 22 Apr 2009 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
01 Jun 2012 - 07 May 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
01 Jun 2012 - 07 May 2019 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
31 May 2005 - 03 Feb 2006 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
22 Apr 2009 - 22 Apr 2009 | |
|
Null - Amp Investments Strategic Equity Growth Other |
31 Aug 1935 - 03 Feb 2006 | |
|
Null - Asb Nominees Ltd Other |
11 Jun 2008 - 11 Jun 2008 | |
|
Null - Tea Custodians Limited Other |
31 May 2006 - 12 Feb 2007 | |
|
Null - Nzgt Nominees Limited - Aif Equity Fund Other |
24 May 2004 - 24 May 2004 | |
|
Null - Amp Life Limited Other |
31 Aug 1935 - 31 May 2005 | |
|
Null - D N Wright & Keegan Alexander Trust Company Other |
31 May 2006 - 13 May 2011 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
13 May 2011 - 01 Jun 2012 | |
|
Null - National Nominees New Zealand Limited Nzcsd Other |
13 May 2011 - 01 Jun 2012 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
01 Jun 2012 - 28 May 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
01 Jun 2012 - 28 May 2014 | |
|
Null - Premier Nominees Ltd - Onepath Wholesale Australasian Shr Fund Other |
13 May 2011 - 28 May 2014 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Aug 1935 - 12 Feb 2007 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
13 May 2011 - 05 Jun 2015 | |
|
Amp Life Limited Other |
31 Aug 1935 - 31 May 2005 | |
|
National Nominees New Zealand Limited Nzcsd Other |
13 May 2011 - 01 Jun 2012 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
01 Jun 2012 - 28 May 2014 | |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
28 May 2014 - 07 Jun 2016 | |
|
Asb Nominees Ltd Other |
11 Jun 2008 - 11 Jun 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
31 May 2006 - 12 Feb 2007 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
11 Jun 2008 - 11 Jun 2008 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
31 May 2005 - 03 Feb 2006 | |
|
Estate Michael Norman Myers Deceased Individual |
Post Office Box 2949 Wellington |
31 Aug 1935 - 12 Feb 2007 |
|
Peter Hanbury & Joanna Alison Masfen Individual |
Auckland |
31 Aug 1935 - 31 May 2005 |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
31 Aug 1935 - 03 Feb 2006 | |
|
Amp Investments Strategic Equity Growth Other |
31 Aug 1935 - 03 Feb 2006 | |
|
Amp Life Limited Other |
31 Aug 1935 - 31 May 2005 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
31 Aug 1935 - 11 Jun 2008 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Aug 1935 - 12 Feb 2007 |
Location
Companies nearby
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Hallenstein Brothers Australia Limited Level 3 |
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Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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