General information

Glenlee Holdings Limited

Type: NZ Limited Company (Ltd)
9429042560074
New Zealand Business Number
6092856
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Glenlee Holdings Limited (NZBN 9429042560074) was launched on 23 Sep 2016. 2 addresses are currently in use by the company: Level 1, 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, physical). 181 Bridge Street, Nelson, Nelson had been their registered address, up until 26 Oct 2021. 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 625 shares (6.25% of shares), namely:
Hamilton, Philippa Jane (a director) located at Redwoodtown, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 18.75% of all shares (1875 shares); it includes
Hamilton, Andrew James (a director) - located at Awatere Valley, Blenheim. The third group of shareholders, share allocation (1875 shares, 18.75%) belongs to 1 entity, namely:
Hamilton, Bruce Ian, located at Awatere Valley, Blenheim (a director). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the ABS issued to Glenlee Holdings Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, Nelson, 7010 Registered & physical & service 26 Oct 2021
Directors
Name and Address Role Period
Philippa Jane Hamilton
Redwoodtown, Blenheim, 7201
Address used since 12 Sep 2022
Awatere Valley, Blenheim, 7274
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Bruce Ian Hamilton
Awatere Valley, Blenheim, 7274
Address used since 07 Feb 2024
Seddon, 7274
Address used since 12 Sep 2022
Speargrass Flat, Queenstown, 9371
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Andrew James Hamilton
Awatere Valley, Blenheim, 7274
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Jamie Philip Elliott Hamilton
Rd 1, Darfield, 7571
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Jane Margaret Hamilton Cooke
Rd 1, Little River, 7591
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Robert Cameron Hamilton
Taylor Pass, Blenheim, 7274
Address used since 07 Feb 2024
Awatere Valley, Blenheim, 7274
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Addresses
Previous address Type Period
181 Bridge Street, Nelson, Nelson, 7010 Registered & physical 23 Sep 2016 - 26 Oct 2021
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Hamilton, Philippa Jane
Director
Redwoodtown
Blenheim
7201
23 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1875
Shareholder Name Address Period
Hamilton, Andrew James
Director
Awatere Valley
Blenheim
7274
23 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1875
Shareholder Name Address Period
Hamilton, Bruce Ian
Director
Awatere Valley
Blenheim
7274
23 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1875
Shareholder Name Address Period
Hamilton, Jamie Philip Elliott
Director
Rd 1
Darfield
7571
23 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1875
Shareholder Name Address Period
Hamilton, Robert Cameron
Director
Taylor Pass
Blenheim
7274
23 Sep 2016 - current
Shares Allocation #6 Number of Shares: 1875
Shareholder Name Address Period
Hamilton Cooke, Jane Margaret
Director
Rd 1
Little River
7591
23 Sep 2016 - current
Location
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