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Bike Glendhu Limited

Type: NZ Limited Company (Ltd)
9429043379460
NZBN
6136292
Company Number
Registered
Company Status
R913973
Industry classification code
R913973 Outdoor Adventure Operation Nec
Industry classification description
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & physical 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. "R913973 Outdoor adventure operation nec" (business classification R913973) is how the company was categorised. The company has been managed by 6 directors: John Charles Wilson - an active director whose contract started on 18 Oct 2016,
Emily Jane Norah Mcrae - an active director whose contract started on 18 Mar 2019,
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.
Last updated on 06 Mar 2021, 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 1315 shares are allotted to 11 shareholders (6 groups). The first group consists of 211 shares (16.05 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 211 shares (16.05 per cent). Finally the next share allocation (211 shares 16.05 per cent) made up of 1 entity.

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: 1315

Annual return filing month: April

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 211
Individual Alexander John Noble Peirce North East Valley
Dunedin
9010
New Zealand
Individual Richard Allan Peirce North East Valley
Dunedin
9010
New Zealand
Individual Simon Richard Peirce North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 211
Entity (NZ Limited Company) Waimea Hire Co Limited
Shareholder NZBN: 9429036436866
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 211
Entity (NZ Limited Company) Ravon Marketing Limited
Shareholder NZBN: 9429033365312
Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 211
Entity (NZ Limited Company) Bike Glendhu Holdings Limited
Shareholder NZBN: 9429047102217
Rd 7
Gore
9777
New Zealand
Shares Allocation #5 Number of Shares: 263
Individual Gaynor Valarie Rodgers Wanaka
Wanaka
9305
New Zealand
Director John Charles Wilson Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 208
Entity (NZ Limited Company) Harrex Group Trustee Company 2013 Limited
Shareholder NZBN: 9429030212626
Gore
9710
New Zealand
Individual Emily Mcrae Rd2
Wanaka
9305
New Zealand
Individual John Mcrae Rd 2
Wanaka
9305
New Zealand

Previous Shareholders

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


Emily Jane Norah Mcrae - Director

Appointment date: 18 Mar 2019

Address: Rd 2, Wanaka, 9305 New Zealand

Address used since 18 Mar 2019


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

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