Glennavy Holdings Limited was incorporated on 08 Mar 1996 and issued an NZ business number of 9429038359040. This registered LTD company has been run by 2 directors: John Leslie Thompson - an active director whose contract began on 29 Mar 1996,
Deidre Elizabeth Norris - an inactive director whose contract began on 08 Mar 1996 and was terminated on 29 Mar 1996.
According to our database (updated on 20 Mar 2024), the company uses 1 address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 (types include: registered, physical).
Until 31 Jul 1998, Glennavy Holdings Limited had been using The Offices Of Glaister Ennor,Barristers, Norfolk House, 18 High Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rocksprings Enterprises Limited (an entity) located at Kelvin Heights, Queenstown.
Previous addresses
Address: The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland
Registered address used from 31 Jul 1998 to 31 Jul 1998
Address: 431 Peninsula Road, Kelvin Heights, Queenstown
Registered & physical address used from 31 Jul 1998 to 31 Jul 1998
Address: The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland
Registered address used from 15 Apr 1996 to 31 Jul 1998
Address: The Offices Of Glaister Ennor,barristers, Norfolk House, 18 High Street, Auckland
Physical address used from 08 Mar 1996 to 31 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rocksprings Enterprises Limited Shareholder NZBN: 9429038673269 |
Kelvin Heights Queenstown |
08 Mar 1996 - |
Ultimate Holding Company
John Leslie Thompson - Director
Appointment date: 29 Mar 1996
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Mar 1996
Deidre Elizabeth Norris - Director (Inactive)
Appointment date: 08 Mar 1996
Termination date: 29 Mar 1996
Address: Ponsonby, Auckland,
Address used since 08 Mar 1996
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