Glencarron Ventures Limited, a registered company, was incorporated on 14 Sep 2007. 9429033139364 is the NZ business identifier it was issued. The company has been run by 2 directors: Neville Charles Grubb - an active director whose contract started on 14 Sep 2007,
Richard Herbert Bailey - an inactive director whose contract started on 14 Sep 2007 and was terminated on 01 Nov 2009.
Last updated on 15 Mar 2022, BizDb's data contains detailed information about 1 address: Level 2, 77 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Glencarron Ventures Limited had been using Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra as their registered address up to 12 Apr 2012.
Previous names for this company, as we managed to find at BizDb, included: from 14 Sep 2007 to 12 Oct 2012 they were named Goldrush Events Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4990 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.1 per cent). Finally the next share allotment (5 shares 0.1 per cent) made up of 1 entity.
Principal place of activity
Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Previous addresses
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 04 Apr 2008 to 12 Apr 2012
Address: Business & Accounting Solutions Central, Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 14 Sep 2007 to 04 Apr 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Individual | Hugh Francis Mcintyre |
Alexandra 9320 New Zealand |
14 Sep 2007 - |
Individual | Barbara Rose Grubb |
Alexandra Alexandra 9320 New Zealand |
14 Sep 2007 - |
Individual | Neville Charles Grubb |
Alexandra Alexandra 9320 New Zealand |
14 Sep 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Neville Charles Grubb |
Alexandra Alexandra 9320 New Zealand |
14 Sep 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Barbara Rose Grubb |
Alexandra Alexandra 9320 New Zealand |
14 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Herbert Bailey |
Rd 3 Alexandra |
14 Sep 2007 - 27 Jun 2010 |
Individual | Lynda Bailey |
Rd 3 Alexandra |
14 Sep 2007 - 27 Jun 2010 |
Neville Charles Grubb - Director
Appointment date: 14 Sep 2007
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 03 Mar 2016
Richard Herbert Bailey - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 01 Nov 2009
Address: Rd 3, Alexandra,
Address used since 14 Sep 2007
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