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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Mcaleer, Donna Marie |
Mount Pleasant Christchurch 8081 New Zealand |
26 Jul 2016 - |
Entity (NZ Limited Company) | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 |
Napier New Zealand |
26 Jul 2016 - |
Entity (NZ Limited Company) | Marewa Trustees 2014 Limited Shareholder NZBN: 9429041245996 |
Ahuriri Napier 4110 New Zealand |
26 Jul 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Marewa Trustees 2014 Limited Shareholder NZBN: 9429041245996 |
Ahuriri Napier 4110 New Zealand |
26 Jul 2016 - |
Individual | Mcaleer, Raewynn Janice |
Greenmeadows Napier 4112 New Zealand |
26 Jul 2016 - |
Director | Mcaleer, Brian Peter |
Greenmeadows Napier 4112 New Zealand |
26 Jul 2016 - |
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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