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.
Previous address
Address: 20 Kennedy Crescent, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Oct 2016 to 06 May 2019
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 211 | |||
| Individual | Alexander John Noble Peirce |
North East Valley Dunedin 9010 New Zealand |
21 Mar 2019 - |
| Individual | Richard Allan Peirce |
North East Valley Dunedin 9010 New Zealand |
21 Mar 2019 - |
| Individual | Simon Richard Peirce |
North East Valley Dunedin 9010 New Zealand |
21 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 211 | |||
| Entity (NZ Limited Company) | Waimea Hire Co Limited Shareholder NZBN: 9429036436866 |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 211 | |||
| Entity (NZ Limited Company) | Ravon Marketing Limited Shareholder NZBN: 9429033365312 |
Timaru Timaru 7910 New Zealand |
18 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 211 | |||
| Entity (NZ Limited Company) | Bike Glendhu Holdings Limited Shareholder NZBN: 9429047102217 |
Rd 7 Gore 9777 New Zealand |
18 Mar 2019 - |
| Shares Allocation #5 Number of Shares: 263 | |||
| Individual | Gaynor Valarie Rodgers |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2019 - |
| Director | John Charles Wilson |
Wanaka Wanaka 9305 New Zealand |
18 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 208 | |||
| Entity (NZ Limited Company) | Harrex Group Trustee Company 2013 Limited Shareholder NZBN: 9429030212626 |
Gore 9710 New Zealand |
18 Mar 2019 - |
| Individual | Emily Mcrae |
Rd2 Wanaka 9305 New Zealand |
18 Mar 2019 - |
| Individual | John Mcrae |
Rd 2 Wanaka 9305 New Zealand |
18 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Allan Pierce |
North East Valley Dunedin 9010 New Zealand |
18 Mar 2019 - 21 Mar 2019 |
| Individual | Alexander John Noble Pierce |
North East Valley Dunedin 9010 New Zealand |
18 Mar 2019 - 21 Mar 2019 |
| Individual | Simon Richard Pierce |
North East Valley Dunedin 9010 New Zealand |
18 Mar 2019 - 21 Mar 2019 |
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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