Glamis Holdings Limited
Type: NZ Limited Company (Ltd)Glamis Holdings Limited (issued a New Zealand Business Number of 9429040504438) was registered on 14 Aug 1974. 4 addresses are in use by the company: 39 Mcmurray Road, Rd 4, Hunua, 2584 (type: other, shareregister). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 30 Sep 2015. Glamis Holdings Limited used other names, namely: Connaught Holdings Limited from 14 Aug 1974 to 18 Jun 2021. 36000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7 shares (0.02% of shares), namely:
Trustee Corporation (Bel100) Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (21600 shares); it includes
Trustee Corporation (Bel100) Limited (an entity) - located at Grafton, Auckland. The 3rd group of shareholders, share allotment (14393 shares, 39.98%) belongs to 1 entity, namely:
Bell, Audrey Isabel, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 30 Sep 2015 |
| 39 Mcmurray Road, Rd 4, Hunua, 2584 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Audrey Isabell Bell
Remuera, Auckland, 1050
Address used since 15 Sep 1978 |
Director | 15 Sep 1978 - 31 Oct 2020 |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 15 Sep 1978 |
Director | 15 Sep 1978 - 23 Nov 2018 |
| Level 7, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 20 Oct 2010 - 30 Sep 2015 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 21 May 2003 - 20 Oct 2010 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 20 Oct 2010 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Registered & physical | 16 May 2003 - 16 May 2003 |
| 1st Floor 10 Turner Street, Auckland | Registered | 30 Jun 1997 - 16 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 16 Oct 1996 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Corporation (bel100) Limited Shareholder NZBN: 9429042041153 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Corporation (bel100) Limited Shareholder NZBN: 9429042041153 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Audrey Isabel Individual |
Remuera Auckland |
14 Aug 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
14 Aug 1974 - 03 Apr 2017 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
14 Aug 1974 - 03 Apr 2017 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |