Glenninburg Holdings Limited
Type: NZ Limited Company (Ltd)Glenninburg Holdings Limited (issued a business number of 9429041291733) was launched on 25 Jun 2014. 5 addresess are in use by the company: Po Box 996, New Plymouth, New Plymouth, 4340 (type: postal, office). 325 South Road, Rd 14, Hawera had been their registered address, up until 31 May 2018. 1200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 360 shares (30% of shares), namely:
Harkness & Peterson Trustees Limited (an entity) located at Wellington postcode 6011,
Aveyard, Elizabeth Jane (an individual) located at Orakei, Auckland postcode 1071,
Dahlenburg, Stephen Eric (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 70% of all shares (840 shares); it includes
Taranaki By-Products Limited (an entity) - located at New Plymouth, New Plymouth. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Glenninburg Holdings Limited. Our information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Registered & physical & service | 31 May 2018 |
| Po Box 996, New Plymouth, New Plymouth, 4340 | Postal | 15 May 2019 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Office & delivery | 15 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Raymond Smith
Fitzroy, New Plymouth, 4312
Address used since 01 Jan 2016 |
Director | 25 Jun 2014 - current |
|
Stephen Eric Dahlenburg
Remuera, Auckland, 1050
Address used since 01 Apr 2018
Orakei, Auckland, 1071
Address used since 01 Jan 2019 |
Director | 01 Apr 2018 - current |
| 125 Leach Street , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 325 South Road, Rd 14, Hawera, 4674 | Registered & physical | 25 Jun 2014 - 31 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Entity (NZ Limited Company) |
Wellington 6011 |
30 May 2022 - current |
|
Aveyard, Elizabeth Jane Individual |
Orakei Auckland 1071 |
01 May 2018 - current |
|
Dahlenburg, Stephen Eric Director |
Orakei Auckland 1071 |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki By-products Limited Shareholder NZBN: 9429040175997 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
26 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, John Renwick Individual |
1 Grey Street Wellington 6011 |
01 May 2018 - 30 May 2022 |
|
Smith, Glenn Raymond Director |
Hawera Hawera 4610 |
25 Jun 2014 - 26 Jan 2015 |
Ultimate Holding Company
| Name | Taranaki By-products Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170740 |
| Country of origin | NZ |
| Address |
325 South Road Hawera 4610 |
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