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Laxey Glen Holdings Limited

Type: NZ Limited Company (Ltd)
9429042469117
NZBN
6056209
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
106 A Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2016
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

Laxey Glen Holdings Limited was started on 26 Jul 2016 and issued an NZBN of 9429042469117. The registered LTD company has been managed by 3 directors: Brian Peter Mcaleer - an active director whose contract started on 26 Jul 2016,
Michael John Mcaleer - an active director whose contract started on 26 Jul 2016,
Donna Marie Mcaleer - an active director whose contract started on 26 Jul 2016.
As stated in our information (last updated on 26 Apr 2024), the company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
A total of 100 shares are issued to 2 groups (6 shareholders in total). In the first group, 75 shares are held by 3 entities, namely:
Mcaleer, Donna Marie (a director) located at Mount Pleasant, Christchurch postcode 8081,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier,
Marewa Trustees 2014 Limited (an entity) located at Ahuriri, Napier postcode 4110.
The second group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Marewa Trustees 2014 Limited - located at Ahuriri, Napier,
Mcaleer, Raewynn Janice - located at Greenmeadows, Napier,
Mcaleer, Brian Peter - located at Greenmeadows, Napier. Laxey Glen Holdings Limited has been categorised as "Motel operation" (business classification H440045).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Mcaleer, Donna Marie Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Napier

New Zealand
Entity (NZ Limited Company) Marewa Trustees 2014 Limited
Shareholder NZBN: 9429041245996
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Marewa Trustees 2014 Limited
Shareholder NZBN: 9429041245996
Ahuriri
Napier
4110
New Zealand
Individual Mcaleer, Raewynn Janice Greenmeadows
Napier
4112
New Zealand
Director Mcaleer, Brian Peter Greenmeadows
Napier
4112
New Zealand
Directors

Brian Peter Mcaleer - Director

Appointment date: 26 Jul 2016

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 26 Jul 2016


Michael John Mcaleer - Director

Appointment date: 26 Jul 2016

Address: Napier South, Napier, 4110 New Zealand

Address used since 26 Jul 2016


Donna Marie Mcaleer - Director

Appointment date: 26 Jul 2016

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 26 Jul 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Sep 2019

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