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Bike Glendhu Limited

Type: NZ Limited Company (Ltd)
9429043379460
NZBN
6136292
Company Number
Registered
Company Status
R913973
Industry classification code
Outdoor Adventure Operation Nec
Industry classification description
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 06 May 2019

Bike Glendhu Limited, a registered company, was started on 18 Oct 2016. 9429043379460 is the NZ business identifier it was issued. "Outdoor adventure operation nec" (business classification R913973) is how the company was categorised. The company has been managed by 7 directors: John Charles Wilson - an active director whose contract started on 18 Oct 2016,
Charles Phillip Laurence Cochrane - an active director whose contract started on 18 Mar 2019,
Samuel James Ruddenklau - an active director whose contract started on 18 Mar 2019,
Nigel James Gormack - an active director whose contract started on 14 Aug 2019,
Simon Richard Peirce - an active director whose contract started on 26 Jun 2020.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, physical).
Bike Glendhu Limited had been using 20 Kennedy Crescent, Wanaka, Wanaka as their registered address up until 06 May 2019.
A total of 2405 shares are allotted to 15 shareholders (8 groups). The first group consists of 376 shares (15.63 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 376 shares (15.63 per cent). Finally the next share allocation (208 shares 8.65 per cent) made up of 3 entities.

Addresses

Previous address

Address: 20 Kennedy Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Oct 2016 to 06 May 2019

Financial Data

Basic Financial info

Total number of Shares: 2405

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 376
Entity (NZ Limited Company) 0to60 Nominee Limited
Shareholder NZBN: 9429046713995
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 376
Individual Jasper, Francis Albert Town
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Redmond Trustee Company No. 20 Limited
Shareholder NZBN: 9429034973349
Ponsonby
Auckland
1011
New Zealand
Individual Carpenter, Victoria Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 208
Individual Mcrae, Emily Rd2
Wanaka
9305
New Zealand
Individual Mcrae, John Rd 2
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Harrex Group Trustee Company 2013 Limited
Shareholder NZBN: 9429030212626
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 211
Entity (NZ Limited Company) Waimea Hire Co Limited
Shareholder NZBN: 9429036436866
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 211
Entity (NZ Limited Company) Ravon Marketing Limited
Shareholder NZBN: 9429033365312
Timaru
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 211
Entity (NZ Limited Company) Bike Glendhu Holdings Limited
Shareholder NZBN: 9429047102217
Rd 7
Gore
9777
New Zealand
Shares Allocation #7 Number of Shares: 380
Individual Peirce, Richard Allan North East Valley
Dunedin
9010
New Zealand
Individual Peirce, Simon Richard North East Valley
Dunedin
9010
New Zealand
Individual Peirce, Alexander John Noble North East Valley
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 432
Individual Rodgers, Gaynor Valarie Wanaka
Wanaka
9305
New Zealand
Director Wilson, John Charles Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Richard Allan North East Valley
Dunedin
9010
New Zealand
Individual Pierce, Simon Richard North East Valley
Dunedin
9010
New Zealand
Individual Pierce, Alexander John Noble North East Valley
Dunedin
9010
New Zealand
Directors

John Charles Wilson - Director

Appointment date: 18 Oct 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Oct 2016


Charles Phillip Laurence Cochrane - Director

Appointment date: 18 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Mar 2019


Samuel James Ruddenklau - Director

Appointment date: 18 Mar 2019

Address: Rd 7, Gore, 9777 New Zealand

Address used since 18 Mar 2019


Nigel James Gormack - Director

Appointment date: 14 Aug 2019

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 Aug 2019


Simon Richard Peirce - Director

Appointment date: 26 Jun 2020

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 26 Jun 2020


Francis Jasper - Director

Appointment date: 15 Dec 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 28 Apr 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Dec 2022


Emily Jane Norah Mcrae - Director (Inactive)

Appointment date: 18 Mar 2019

Termination date: 29 Jul 2022

Address: Rd 2, Wanaka, 9305 New Zealand

Address used since 18 Mar 2019

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