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Glenloch Holdings Limited

Type: NZ Limited Company (Ltd)
9429038525964
NZBN
666489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
C/- P O Box 20519
Bishopdale
Christchurch 8543
New Zealand
Postal address used since 04 Sep 2020
Unit 10, 333 Harewood Road
Bishopdale
Christchurch 8053
New Zealand
Delivery & office address used since 04 Sep 2020
492 Tramway Road
Rd 2
Leeston 7682
New Zealand
Registered & physical & service address used since 01 Dec 2021

Glenloch Holdings Limited was launched on 04 Jan 1995 and issued an NZBN of 9429038525964. The registered LTD company has been supervised by 2 directors: Robert Noel Davidson - an active director whose contract began on 19 Nov 2021,
Andrew Hamish Davidson - an inactive director whose contract began on 04 Jan 1995 and was terminated on 23 Nov 2021.
According to BizDb's information (last updated on 28 Feb 2024), the company uses 3 addresses: 492 Tramway Road, Rd 2, Leeston, 7682 (registered address),
492 Tramway Road, Rd 2, Leeston, 7682 (physical address),
492 Tramway Road, Rd 2, Leeston, 7682 (service address),
C/- P O Box 20519, Bishopdale, Christchurch, 8543 (postal address) among others.
Up until 01 Dec 2021, Glenloch Holdings Limited had been using Level 3, 111 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Young, Maria Stella Maris Antonia (an individual) located at Ilam, Christchurch postcode 8041. Glenloch Holdings Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Level 3, 111 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Nov 2021 to 01 Dec 2021

Address #2: Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Apr 2011 to 19 Nov 2021

Address #3: Hastie Chartered Accountants Limited, Level 3, 151 Worcester Street, Christchurch New Zealand

Registered & physical address used from 02 Oct 2002 to 15 Apr 2011

Address #4: D.r & C.a Hastie, Level 3, 151 Worcester Street, Christchurch

Physical address used from 20 Sep 1999 to 02 Oct 2002

Address #5: C/- Lundy & Associates, Level 4, 315 Manchester Street, Christchurch

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #6: C/- Lundy & Associates, Level 4, 315 Manchester Street, Christchurch

Registered address used from 10 Mar 1999 to 02 Oct 2002

Address #7: C/ Lundy & Associates, Ibis House 1st Floor, 183 Hereford Street, Christchurch

Registered address used from 23 Jul 1997 to 10 Mar 1999

Address #8: C/ Lundy & Associates, Ibis House 1st Floor, 183 Hereford Street, Christchurch

Physical address used from 23 Jul 1997 to 20 Sep 1999

Contact info
64 21 313044
04 Sep 2020 Phone
glenlochnz@gmail.com
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Young, Maria Stella Maris Antonia Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Andrew Hamish Rd 2
Ohoka
7692
New Zealand
Directors

Robert Noel Davidson - Director

Appointment date: 19 Nov 2021

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 19 Nov 2021


Andrew Hamish Davidson - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 23 Nov 2021

Address: R D 6, Rangiora, 7476 New Zealand

Address used since 07 Sep 2015

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 08 Sep 2017

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