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Glenlee Holdings Limited

Type: NZ Limited Company (Ltd)
9429042560074
NZBN
6092856
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 1, 47 Bridge Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 26 Oct 2021

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).

Addresses

Previous address

Address: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 23 Sep 2016 to 26 Oct 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 625
Director Hamilton, Philippa Jane Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1875
Director Hamilton, Andrew James Awatere Valley
Blenheim
7274
New Zealand
Shares Allocation #3 Number of Shares: 1875
Director Hamilton, Bruce Ian Awatere Valley
Blenheim
7274
New Zealand
Shares Allocation #4 Number of Shares: 1875
Director Hamilton, Jamie Philip Elliott Rd 1
Darfield
7571
New Zealand
Shares Allocation #5 Number of Shares: 1875
Director Hamilton, Robert Cameron Taylor Pass
Blenheim
7274
New Zealand
Shares Allocation #6 Number of Shares: 1875
Director Hamilton Cooke, Jane Margaret Rd 1
Little River
7591
New Zealand
Directors

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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