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Glenshiel Limited

Type: NZ Limited Company (Ltd)
9429036886029
NZBN
1141231
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2817 West Coast Road
Kirwee 7571
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 03 Nov 2017
49 Crozier Drive
Kirwee 7571
New Zealand
Registered & physical & service address used since 14 Nov 2022

Glenshiel Limited, a registered company, was launched on 20 Jun 2001. 9429036886029 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 2 directors: Darrell Leigh Martin - an active director whose contract started on 20 Jun 2001,
Karen Jeanine Martin - an active director whose contract started on 29 Jan 2010.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 49 Crozier Drive, Kirwee, 7571 (category: registered, physical).
Glenshiel Limited had been using 2817 Main West Coast Road, Kirwee, Darfield as their registered address until 14 Nov 2022.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 395 shares (39.5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly the next share allotment (595 shares 59.5%) made up of 2 entities.

Addresses

Principal place of activity

2817 West Coast Road, Kirwee, 7571 New Zealand


Previous addresses

Address #1: 2817 Main West Coast Road, Kirwee, Darfield, 7571 New Zealand

Registered & physical address used from 04 Jul 2018 to 14 Nov 2022

Address #2: 525 Ikanui Road, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 28 Jun 2018 to 04 Jul 2018

Address #3: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 08 Dec 2014 to 28 Jun 2018

Address #4: 213 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 08 Oct 2013 to 08 Dec 2014

Address #5: 10 Wear Street, Oamaru 9400 New Zealand

Physical & registered address used from 11 Jun 2010 to 08 Oct 2013

Address #6: 120 Thames Street, Oamaru

Physical & registered address used from 12 Aug 2002 to 11 Jun 2010

Address #7: Fraser Mckenzie, Chartered Accountant, Central Chambers 19 Eden Street, Oamaru

Registered address used from 07 Nov 2001 to 12 Aug 2002

Address #8: Central Chambers, 19 Eden St, Oamaru

Physical address used from 07 Nov 2001 to 12 Aug 2002

Address #9: Fraser Mckenzie, Chartered Accountant, Central Chambers 19 Eden Street, Oamaru

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #10: Lucas And Lucas, 8 The Octagon, Moran Building,, Dunedin

Registered & physical address used from 21 Aug 2001 to 07 Nov 2001

Contact info
64 6 8768929
09 Nov 2018 Phone
rkale@inhb.co.nz
Email
rkaleconsultancy@gmail.com
22 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 395
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand
Other (Other) Karen Martin Kirwee
Kirwee
7571
New Zealand
Individual Martin, Darrell Liegh Kirwee
Kirwee
7571
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Martin, Darrell Leigh Kirwee
7571
New Zealand
Shares Allocation #4 Number of Shares: 595
Entity (NZ Limited Company) Mckenzie Accountants Trustees Limited
Shareholder NZBN: 9429036495153
Oamaru
Oamaru
9400
New Zealand
Individual Martin, Darrell Leigh Kirwee
Kirwee
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Karen Jeanine Kirwee
Kirwee
7571
New Zealand
Individual Martin, Karen Jeanine Kirwee
Kirwee
7571
New Zealand
Individual Martin, Karen Jeanine Kirwee
Kirwee
7571
New Zealand
Other Null - Darrell Martin Family Trust
Individual Martin, Karen Jeanine Kirwee 7543
Other Darrell Martin Family Trust
Directors

Darrell Leigh Martin - Director

Appointment date: 20 Jun 2001

Address: Kirwee, 7571 New Zealand

Address used since 06 Nov 2022

Address: Kirwee, Darfield, 7571 New Zealand

Address used since 16 Nov 2015


Karen Jeanine Martin - Director

Appointment date: 29 Jan 2010

Address: Kirwee, 7571 New Zealand

Address used since 06 Nov 2022

Address: Kirwee, Darfield, 7571 New Zealand

Address used since 16 Nov 2015

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