General information
Glencoe Access Limited
Type: NZ Limited Company (Ltd)9429041211250
New Zealand Business Number
5173181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Glencoe Access Limited (issued an NZBN of 9429041211250) was started on 29 Apr 2014. 12 addresess are currently in use by the company: 36 Glencoe Road, Rd 1, Queenstown, 9371 (type: registered, service). Level 2, 13 Camp Street, Queenstown had been their registered address, until 21 Dec 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jones, Gary James (an individual) located at Brighton, Victoria postcode 3186. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Glencoe Access Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, Shotover Ridge, 183-193 Glenda Drive, Frankton, Queenstown, 9300 | Physical & service & registered | 21 Dec 2018 |
| Unit 6, Shotover Ridge, 183-193 Glenda Drive, Frankton, Queenstown, 9300 | Office & postal & delivery | 27 Nov 2019 |
| Po Box 4099, Shortland Street, Auckland, 1140 | Postal | 21 Aug 2023 |
| Level 9, Hsbc Tower, 188 Quay Street, Auckland, 1140 | Office & delivery | 21 Aug 2023 |
Contact info
64 272 699736
Phone (Phone)
gary.jones@monetti.com.au
Email
peterf.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Forrest
Queenstown, 9371
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Gary James Jones
Brighton, Victoria, 3186
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Mark Edghill
Kelvin Heights, Queenstown, 9300
Address used since 13 Dec 2018
Jacks Point, Queenstown, 9371
Address used since 13 May 2016 |
Director | 13 May 2016 - 07 Jun 2019 |
|
Murray Doyle
Rd 1, Queenstown, 9371
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 13 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, Hsbc Tower, 188 Quay Street, Auckland, 1140 | Office & delivery | 21 Aug 2023 |
| Level 9, Hsbc Tower, 188 Quay Street, Auckland, 1140 | Registered & service | 29 Aug 2023 |
| 36 Glencoe Road, Rd 1, Queenstown, 9371 | Registered & service | 10 Nov 2023 |
Principal place of activity
| Unit 6, Shotover Ridge , 183-193 Glenda Drive, Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 13 Camp Street, Queenstown, 9300 | Registered & physical | 29 Apr 2014 - 21 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gary James Individual |
Brighton Victoria 3186 |
21 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Peter David Individual |
Queenstown 9371 |
07 Jun 2019 - 21 Aug 2023 |
|
Edghill, Mark Individual |
Kelvin Heights Queenstown 9300 |
24 Nov 2016 - 07 Jun 2019 |
|
Murray Doyle Director |
Rd 1 Queenstown 9371 |
29 Apr 2014 - 24 Nov 2016 |
|
Doyle, Murray Individual |
Rd 1 Queenstown 9371 |
29 Apr 2014 - 24 Nov 2016 |
Location
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