G L Holdings Limited was started on 13 Aug 2003 and issued a New Zealand Business Number of 9429035825173. This registered LTD company has been run by 2 directors: Geoffrey Gordon Linton - an active director whose contract began on 13 Aug 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 13 Aug 2003 and was terminated on 13 Aug 2003.
According to our data (updated on 01 Apr 2024), the company uses 1 address: 221 Great North Road, Winton, Winton, 9720 (category: registered, physical).
Up until 05 Jun 2019, G L Holdings Limited had been using 221 Great North Road, Winton, Winton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Linton, Geoffrey Gordon (an individual) located at R D 6, Gore 9776.
Previous addresses
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Physical & registered address used from 30 May 2014 to 05 Jun 2019
Address: Whk Group, 221 Great North Road, Winton 9720 New Zealand
Registered & physical address used from 20 May 2009 to 30 May 2014
Address: C/- Ibbotson Cooney Ltd, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra
Registered & physical address used from 13 Aug 2003 to 20 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Linton, Geoffrey Gordon |
R D 6 Gore 9776 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
31 May 2004 - 31 May 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
31 May 2004 - 31 May 2004 |
Geoffrey Gordon Linton - Director
Appointment date: 13 Aug 2003
Address: Rd 6, Gore, 9776 New Zealand
Address used since 23 May 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 13 Aug 2003
Termination date: 13 Aug 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 13 Aug 2003
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