Bike Glendhu Limited
Type: NZ Limited Company (Ltd)Bike Glendhu Limited (New Zealand Business Number 9429043379460) was registered on 18 Oct 2016. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 20 Kennedy Crescent, Wanaka, Wanaka had been their registered address, until 06 May 2019. 4114242 shares are issued to 18 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 200000 shares (4.86 per cent of shares), namely:
Wilson, Bruce James (an individual) located at Rd 2, Dunedin postcode 9077,
Wilson, Katelin Alison (an individual) located at Rd 2, Dunedin postcode 9077,
Marks & Worth Trustee No. 5 Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 14.71 per cent of all shares (exactly 605240 shares); it includes
Rodgers, Gaynor Valarie (an individual) - located at Wanaka, Wanaka,
Wilson, John Charles (a director) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (663250 shares, 16.12%) belongs to 1 entity, namely:
0To60 Nominee Limited, located at Wellington Central, Wellington (an entity). "Outdoor adventure operation nec" (ANZSIC R913973) is the category the ABS issued Bike Glendhu Limited. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Registered & physical & service | 06 May 2019 |
| 22 Traford Street, Gore, Gore, 9710 | Registered & service | 04 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Wilson
Wanaka, Wanaka, 9305
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Samuel James Ruddenklau
Rd 7, Gore, 9777
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Charles Phillip Laurence Cochrane
Wanaka, Wanaka, 9305
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Simon Richard Peirce
North East Valley, Dunedin, 9010
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Francis Jasper
Albert Town, Wanaka, 9305
Address used since 28 Apr 2023
Grey Lynn, Auckland, 1021
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Emily Jane Norah Mcrae
Rd 2, Wanaka, 9305
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 29 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 20 Kennedy Crescent, Wanaka, Wanaka, 9305 | Registered & physical | 18 Oct 2016 - 06 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bruce James Individual |
Rd 2 Dunedin 9077 |
16 May 2025 - current |
|
Wilson, Katelin Alison Individual |
Rd 2 Dunedin 9077 |
16 May 2025 - current |
|
Marks & Worth Trustee No. 5 Limited Shareholder NZBN: 9429047238367 Entity (NZ Limited Company) |
Dunedin 9016 |
16 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Gaynor Valarie Individual |
Wanaka Wanaka 9305 |
18 Mar 2019 - current |
|
Wilson, John Charles Director |
Wanaka Wanaka 9305 |
18 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
0to60 Nominee Limited Shareholder NZBN: 9429046713995 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond Trustee Company No. 20 Limited Shareholder NZBN: 9429034973349 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Jun 2021 - current |
|
Carpenter, Victoria Individual |
Albert Town Wanaka 9305 |
10 Jun 2021 - current |
|
Jasper, Francis Individual |
Albert Town Wanaka 9305 |
10 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Alexander John Noble Individual |
North East Valley Dunedin 9010 |
21 Mar 2019 - current |
|
Peirce, Richard Allan Individual |
North East Valley Dunedin 9010 |
21 Mar 2019 - current |
|
Peirce, Simon Richard Individual |
North East Valley Dunedin 9010 |
21 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex Group Trustee Company 2013 Limited Shareholder NZBN: 9429030212626 Entity (NZ Limited Company) |
Gore 9710 |
18 Mar 2019 - current |
|
Mcrae, Emily Individual |
Rd2 Wanaka 9305 |
18 Mar 2019 - current |
|
Mcrae, John Individual |
Rd 2 Wanaka 9305 |
18 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimea Hire Co Limited Shareholder NZBN: 9429036436866 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
18 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravon Marketing Limited Shareholder NZBN: 9429033365312 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
18 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bike Glendhu Holdings Limited Shareholder NZBN: 9429047102217 Entity (NZ Limited Company) |
Rd 7 Gore 9777 |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Richard Allan Individual |
North East Valley Dunedin 9010 |
18 Mar 2019 - 21 Mar 2019 |
|
Pierce, Simon Richard Individual |
North East Valley Dunedin 9010 |
18 Mar 2019 - 21 Mar 2019 |
|
Pierce, Alexander John Noble Individual |
North East Valley Dunedin 9010 |
18 Mar 2019 - 21 Mar 2019 |
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