Glenholm Holdings Limited was started on 12 Jul 2005 and issued an NZ business identifier of 9429034652961. This registered LTD company has been managed by 2 directors: David Malcolm Glen - an active director whose contract started on 12 Jul 2005,
Sandra Louise Jones - an active director whose contract started on 25 Sep 2019.
As stated in our data (updated on 23 Feb 2024), the company filed 1 address: Po Box 319, Pauanui, 3579 (types include: postal, other).
Until 09 Oct 2019, Glenholm Holdings Limited had been using 16 Pauanui Boulevard, Pauanui, Pauanui Beach as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jones, Sandra Louise (an individual) located at South Guildford, Perth postcode 6104.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Glen, David Malcolm - located at Pauanui, Pauanui. Glenholm Holdings Limited is classified as "Investment operation - own account" (ANZSIC K624060).
Other active addresses
Address #4: Po Box 319, Pauanui, 3579 New Zealand
Postal address used from 29 Sep 2021
Principal place of activity
16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3579 New Zealand
Previous addresses
Address #1: 16 Pauanui Boulevard, Pauanui, Pauanui Beach, 3546 New Zealand
Physical & registered address used from 19 Oct 2016 to 09 Oct 2019
Address #2: 16 Pauanui Boulevard, Pauanui Beach, 2841 New Zealand
Physical & registered address used from 06 Jan 2016 to 19 Oct 2016
Address #3: 3/13 Rupeke Plce, Henderson, Auckland, 0650 New Zealand
Registered & physical address used from 11 Oct 2011 to 06 Jan 2016
Address #4: 3/13 Rupeke Plce, Henderson, Waitakere New Zealand
Registered address used from 19 Jun 2009 to 11 Oct 2011
Address #5: 3/13 Rupeke Place, Henderson, Waitakere New Zealand
Physical address used from 19 Jun 2009 to 11 Oct 2011
Address #6: 1 Coles Crescent, Papakura, Auckland
Registered & physical address used from 12 Jul 2005 to 19 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Sandra Louise |
South Guildford Perth 6104 Australia |
01 Oct 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glen, David Malcolm |
Pauanui Pauanui 3579 New Zealand |
12 Jul 2005 - |
David Malcolm Glen - Director
Appointment date: 12 Jul 2005
Address: Pauanui, New Zealand
Address used since 12 Jul 2005
Sandra Louise Jones - Director
Appointment date: 25 Sep 2019
Address: South Guildford, Perth, 6104 Australia
Address used since 15 Jul 2023
Address: Redcliffe, Perth, 6104 Australia
Address used since 25 Sep 2019
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