General information

Glanton Holdings Limited

Type: NZ Limited Company (Ltd)
9429041150528
New Zealand Business Number
5062161
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Glanton Holdings Limited (NZBN 9429041150528) was registered on 30 Apr 2014. 2 addresses are in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: registered, physical). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Thwaites, Alison Elizabeth (a director) located at Rd 28, Hawera postcode 4678,
Thwaites, Robin Mckenzie (a director) located at Rd 28, Hawera postcode 4678. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thwaites, Robin Mckenzie (a director) - located at Rd 28, Hawera. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thwaites, Alison Elizabeth, located at Rd 28, Hawera (a director). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued to Glanton Holdings Limited. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
26 Wellington Street, Hawera, Hawera, 4610 Registered & physical & service 30 Apr 2014
Contact info
64 6 2748498
Phone (Phone)
rmthwaites@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alison Elizabeth Thwaites
Rd 28, Hawera, 4678
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Robin Mckenzie Thwaites
Rd 28, Hawera, 4678
Address used since 30 Apr 2014
Director 30 Apr 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Feb 2022 - current
Thwaites, Alison Elizabeth
Director
Rd 28, Hawera
4678
30 Apr 2014 - current
Thwaites, Robin Mckenzie
Director
Rd 28, Hawera
4678
30 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thwaites, Robin Mckenzie
Director
Rd 28, Hawera
4678
30 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thwaites, Alison Elizabeth
Director
Rd 28, Hawera
4678
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hughson, Mark Geoffrey
Individual
Hawera
Hawera
4610
30 Apr 2014 - 04 Feb 2022
Location
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