General information

Glendhu Bay Trustees Limited

Type: NZ Limited Company (Ltd)
9429041027929
New Zealand Business Number
4846020
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Glendhu Bay Trustees Limited (issued an NZ business identifier of 9429041027929) was started on 10 Dec 2013. 1 address is currently in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, physical). Level 3, Lowndes Associates House, 18 Shortland Street, Auckland had been their registered address, up until 04 Nov 2014. 21301000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 21300000 shares (100% of shares), namely:
Bpl Nominees (No. 12) Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0% of all shares (1000 shares); it includes
Bpl Nominees (No. 5) Limited (an entity) - located at 18 Shortland Street, Auckland. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Glendhu Bay Trustees Limited. Businesscheck's data was last updated on 29 Jul 2022.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland, 1010 Registered & physical 04 Nov 2014
Directors
Name and Address Role Period
James Robert Castiglione
Ponsonby, Auckland, 1021
Address used since 30 Jun 2016
Director 30 Jun 2016 - current
Michael Owen Coburn
Queenstown, 9371
Address used since 09 Nov 2020
Director 09 Nov 2020 - current
John Gerard Darby
Queenstown, 9371
Address used since 01 Aug 2020
Rd 1, Queenstown, 9371
Address used since 10 Dec 2013
Director 10 Dec 2013 - 09 Nov 2020
Addresses
Previous address Type Period
Level 3, Lowndes Associates House, 18 Shortland Street, Auckland, 1010 Registered & physical 10 Dec 2013 - 04 Nov 2014
Financial Data
Financial info
21301000
Total number of Shares
October
Annual return filing month
16 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 21300000
Shareholder Name Address Period
Bpl Nominees (no. 12) Limited
Shareholder NZBN: 9429046513885
Entity (NZ Limited Company)
18 Shortland Street
Auckland
1010
15 Dec 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bpl Nominees (no. 5) Limited
Shareholder NZBN: 9429030302754
Entity (NZ Limited Company)
18 Shortland Street
Auckland
1010
10 Dec 2013 - current
Location
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