General information
Glencairn Limited
Type: NZ Limited Company (Ltd)9429040324241
New Zealand Business Number
143396
Company Number
Registered
Company Status
Glencairn Limited (issued an NZ business number of 9429040324241) was registered on 14 Mar 1928. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up until 25 Jul 2018. 180000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 179999 shares (100% of shares), namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Huggins, Sarah (an individual) located at Rd 8, Waimate postcode 7978,
Ruddenklau, Albert Nicholas Charles (a director) located at Rd 8, Waimate postcode 7978. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ruddenklau, Albert Nicholas Charles (a director) - located at Rd 8, Waimate. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical & service | 25 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Nicholas Charles Ruddenklau
Rd 8, Waimate, 7978
Address used since 24 Jul 2018
Rd 9, Waimate, 7979
Address used since 09 Oct 2015
Rd 9, Waimate, 7979
Address used since 27 Oct 2017 |
Director | 18 Dec 2008 - current |
|
Dorothy Evelyn Ruddenklau
No 9 Rd, Waimate, 7979
Address used since 29 Oct 2014 |
Director | 25 Feb 1983 - 07 Dec 2018 |
|
Arthur Charles Ruddenklau
No 9 Rd, Waimate, 7979
Address used since 23 Oct 2018
Waimate, Waimate, 7979
Address used since 09 Oct 2015
Rd 9, Waimate, 7979
Address used since 27 Oct 2017 |
Director | 25 Feb 1983 - 07 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 19 Oct 2015 - 25 Jul 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 19 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 20 Jun 2012 - 28 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 04 Aug 2010 - 20 Jun 2012 |
| Level 9, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 08 Jul 2010 - 04 Aug 2010 |
| C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 19 Jun 2002 - 08 Jul 2010 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 19 Jun 2002 - 08 Jul 2010 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 30 Jun 2001 - 19 Jun 2002 |
| C/- Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch | Physical | 30 Jun 2001 - 19 Jun 2002 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 30 Jun 2001 |
| C/o Chambers Nicholls, Amp Building, Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| - | Physical | 17 Feb 1992 - 30 Jun 2001 |
Financial Data
Financial info
180000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 179999
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
18 Mar 2020 - current |
|
Huggins, Sarah Individual |
Rd 8 Waimate 7978 |
18 Mar 2020 - current |
|
Ruddenklau, Albert Nicholas Charles Director |
Rd 8 Waimate 7978 |
29 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Albert Nicholas Charles Director |
Rd 8 Waimate 7978 |
29 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Arthur Charles Individual |
No 9 Rd Waimate 7979 |
29 Oct 2014 - 18 Mar 2020 |
|
Ruddenklau, Dorothy Evelyn Individual |
No 9 Rd Waimate 7979 |
29 Oct 2014 - 19 Jun 2015 |
|
Ruddenklau, Dorothy Evelyn Individual |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 30 Jul 2007 |
|
Ruddenklau, Arthur Charles Individual |
Waihao Back Road R.d.9, Waimate |
14 Jan 2009 - 29 Oct 2014 |
|
Ruddenklau, Arthur Charles Individual |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 29 Oct 2014 |
|
Ruddenklau, Albert Nicholas Charles Individual |
Willowbridge Waimate |
14 Jan 2009 - 29 Oct 2014 |
|
Hart, Russell Bruce Individual |
No 9 Rd Waimate 7979 |
30 Jul 2007 - 19 Jun 2015 |
|
Ruddenklau, Dorothy Evelyn Individual |
Waihao Back Road R.d.9, Waimate |
30 Jul 2007 - 29 Oct 2014 |
|
Ruddenklau, Arthur Charles Individual |
No 9 Rd Waimate 7979 |
29 Oct 2014 - 18 Mar 2020 |
|
Dorothy Evelyn Ruddenklau Director |
No 9 Rd Waimate 7979 |
29 Oct 2014 - 19 Jun 2015 |
|
Dorothy Evelyn Ruddenklau Individual |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 30 Jul 2007 |
|
Arthur Charles Ruddenklau Individual |
Waihao Back Road R.d.9, Waimate |
14 Mar 1928 - 29 Oct 2014 |
Location
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