General information
The Glenorchy Marketplace
Type: NZ Unlimited Company (Ultd)9429041547762
New Zealand Business Number
5541727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115767526
GST Number
H440040 - Hotel Operation
Industry classification codes with description
The Glenorchy Marketplace (issued a New Zealand Business Number of 9429041547762) was launched on 19 Dec 2014. 4 addresses are in use by the company: 64 Oban Street, Glenorchy, Glenorchy, 9372 (type: postal, office). 11 - 17 Church Street, Queenstown had been their registered address, until 05 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Glenorchy Marketplace Foundation (an other) located at Suite 101, Tumwater, Wa postcode 98501. "Hotel operation" (ANZSIC H440040) is the classification the ABS issued The Glenorchy Marketplace. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Oban Street, Glenorchy, Glenorchy, 9372 | Physical & registered & service | 05 Oct 2016 |
| 64 Oban Street, Glenorchy, Glenorchy, 9372 | Postal & office | 24 Jul 2019 |
Contact info
64 3 4090061
Phone (Phone)
gmpaccounts@theheadwaters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@TheHeadwaters.co.nz
Email
www.TheHeadwaters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Rook Brainerd
Seattle, Wa, 98112
Address used since 01 Aug 2016
Brainerd Family Office, Bellevue. Wa, 98004
Address used since 31 Jul 2019 |
Director | 19 Dec 2014 - current |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Katherine James Schuitemaker
Glenorchy, 9372
Address used since 01 Apr 2022
Glenorchy, 9372
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - 31 Mar 2023 |
|
Laurel Ann Miller
Glenorchy, 9372
Address used since 15 Jan 2019
Glenorchy, 9372
Address used since 24 Jul 2019 |
Director | 15 Jan 2019 - 01 Apr 2022 |
|
Keiran Bruce Frost
Glenorchy, 9372
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 13 Oct 2021 |
|
Paul Steven Brainerd
Seattle, Wa, 98112
Address used since 01 Aug 2016
Brainerd Family Office, Bellevue, Wa, 98004
Address used since 31 Jul 2019 |
Director | 19 Dec 2014 - 31 Mar 2021 |
|
Peter Gilbert Kerr
Glenorchy, 9372
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - 15 Jan 2019 |
|
Stephen Morgan Hewland
Rd 1, Glenorchy, 9372
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 26 Jan 2018 |
Addresses
Principal place of activity
| 64 Oban Street , Glenorchy , Glenorchy , 9372 |
| Previous address | Type | Period |
|---|---|---|
| 11 - 17 Church Street, Queenstown, 9300 | Registered & physical | 19 Dec 2014 - 05 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenorchy Marketplace Foundation Other (Other) |
Suite 101 Tumwater, Wa 98501 |
19 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 18 Dec 2014 |
| Name | Glenorchy Marketplace Foundation |
| Type | Other Body Corporate |
| Country of origin | US |
| Address |
3400 Capitol Blvd Se Suite 101, Turnwater Wa 98501 |
Location
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