Glenlee Holdings Limited was registered on 23 Sep 2016 and issued a number of 9429042560074. This registered LTD company has been managed by 6 directors: Philippa Jane Hamilton - an active director whose contract began on 23 Sep 2016,
Bruce Ian Hamilton - an active director whose contract began on 23 Sep 2016,
Andrew James Hamilton - an active director whose contract began on 23 Sep 2016,
Jamie Philip Elliott Hamilton - an active director whose contract began on 23 Sep 2016,
Jane Margaret Hamilton Cooke - an active director whose contract began on 23 Sep 2016.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: Level 1, 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, physical).
Up until 26 Oct 2021, Glenlee Holdings Limited had been using 181 Bridge Street, Nelson, Nelson as their registered address.
A total of 10000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 625 shares are held by 1 entity, namely:
Hamilton, Philippa Jane (a director) located at Redwoodtown, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 18.75% shares (exactly 1875 shares) and includes
Hamilton, Andrew James - located at Awatere Valley, Blenheim.
The next share allotment (1875 shares, 18.75%) belongs to 1 entity, namely:
Hamilton, Bruce Ian, located at Awatere Valley, Blenheim (a director). Glenlee Holdings Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous address
Address: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 23 Sep 2016 to 26 Oct 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Director | Hamilton, Philippa Jane |
Redwoodtown Blenheim 7201 New Zealand |
23 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1875 | |||
Director | Hamilton, Andrew James |
Awatere Valley Blenheim 7274 New Zealand |
23 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1875 | |||
Director | Hamilton, Bruce Ian |
Awatere Valley Blenheim 7274 New Zealand |
23 Sep 2016 - |
Shares Allocation #4 Number of Shares: 1875 | |||
Director | Hamilton, Jamie Philip Elliott |
Rd 1 Darfield 7571 New Zealand |
23 Sep 2016 - |
Shares Allocation #5 Number of Shares: 1875 | |||
Director | Hamilton, Robert Cameron |
Taylor Pass Blenheim 7274 New Zealand |
23 Sep 2016 - |
Shares Allocation #6 Number of Shares: 1875 | |||
Director | Hamilton Cooke, Jane Margaret |
Rd 1 Little River 7591 New Zealand |
23 Sep 2016 - |
Philippa Jane Hamilton - Director
Appointment date: 23 Sep 2016
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 12 Sep 2022
Address: Awatere Valley, Blenheim, 7274 New Zealand
Address used since 23 Sep 2016
Bruce Ian Hamilton - Director
Appointment date: 23 Sep 2016
Address: Awatere Valley, Blenheim, 7274 New Zealand
Address used since 07 Feb 2024
Address: Seddon, 7274 New Zealand
Address used since 12 Sep 2022
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 23 Sep 2016
Andrew James Hamilton - Director
Appointment date: 23 Sep 2016
Address: Awatere Valley, Blenheim, 7274 New Zealand
Address used since 23 Sep 2016
Jamie Philip Elliott Hamilton - Director
Appointment date: 23 Sep 2016
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 23 Sep 2016
Jane Margaret Hamilton Cooke - Director
Appointment date: 23 Sep 2016
Address: Rd 1, Little River, 7591 New Zealand
Address used since 23 Sep 2016
Robert Cameron Hamilton - Director
Appointment date: 23 Sep 2016
Address: Taylor Pass, Blenheim, 7274 New Zealand
Address used since 07 Feb 2024
Address: Awatere Valley, Blenheim, 7274 New Zealand
Address used since 23 Sep 2016
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