Glen Charles Holdings Limited
Type: NZ Limited Company (Ltd)Glen Charles Holdings Limited (issued an NZ business identifier of 9429040684048) was registered on 15 Jun 1961. 2 addresses are in use by the company: 22 Ridge Road, Waiake, Auckland, 0630 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up to 11 Feb 2021. Glen Charles Holdings Limited used other aliases, namely: Campbell's Printing Service Limited from 15 Jun 1961 to 05 Nov 1976. 23500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 11750 shares (50 per cent of shares), namely:
Dcgm Corporate Trustee Limited (an entity) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (11750 shares); it includes
Maindonald, Glenis Margaret (an individual) - located at Waiake, Auckland. Our information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ridge Road, Waiake, Auckland, 0630 | Registered & physical & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenis Margaret Maindonald
Waiake, North Shore City, 0630
Address used since 11 May 2011 |
Director | 24 Oct 1991 - current |
|
David Charles Maindonald
Waiake, North Shore City, 0630
Address used since 11 May 2011 |
Director | 24 Oct 1991 - 10 Feb 2021 |
|
Clifford Rex Jones
Lynfield, Auckland, 1042
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 21 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Aug 2001 - 11 Feb 2021 |
| Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered & physical | 06 Aug 2001 - 06 Aug 2001 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 05 Aug 1991 - 06 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dcgm Corporate Trustee Limited Shareholder NZBN: 9429032980622 Entity (NZ Limited Company) |
Waiake Auckland 0630 |
30 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maindonald, Glenis Margaret Individual |
Waiake Auckland 0630 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maindonald, David Charles Individual |
Waiake Auckland 0630 |
12 May 2004 - 30 Jun 2021 |
 |
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|
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