Hallenstein Glasson Holdings Limited, a registered company, was started on 31 Aug 1935. 9429040315324 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. This company has been managed by 22 directors: Graeme James Popplewell - an active director whose contract began on 09 Apr 1991,
Timothy Charles Glasson - an active director whose contract began on 09 Apr 1991,
Warren James Bell - an active director whose contract began on 09 Apr 1991,
Malcolm James Ford - an active director whose contract began on 04 Jun 2010,
Karen Jane Bycroft - an active director whose contract began on 17 Nov 2014.
Last updated on 06 Mar 2024, our database contains detailed information about 1 address: Po Box 91148, Auckland, Auckland, 1023 (types include: postal, office).
Hallenstein Glasson Holdings Limited had been using Level 3, Landmark House, 189 Queen Street, Auckland as their registered address up until 11 Feb 2011.
A total of 59649061 shares are allocated to 11 shareholders (10 groups). The first group is comprised of 495807 shares (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 878006 shares (1.47%). Finally the next share allocation (1021952 shares 1.71%) made up of 1 entity.

Other active addresses

Address #4: Po Box 91148, Auckland, Auckland, 1023 New Zealand

Postal address used from 07 May 2019

Address #5: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 07 May 2019

Principal place of activity

Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 New Zealand

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Previous addresses

Address #1: Level 3, Landmark House, 189 Queen Street, Auckland New Zealand

Registered & physical address used from 16 Mar 2001 to 11 Feb 2011

Address #2: 1 Ron Driver Place, East Tamaki, Auckland

Registered & physical address used from 16 Mar 2001 to 16 Mar 2001

Address #3: -

Physical address used from 14 Feb 1996 to 16 Mar 2001

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Previous Shareholders

Graeme James Popplewell - Director

Appointment date: 09 Apr 1991

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Timothy Charles Glasson - Director

Appointment date: 09 Apr 1991

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Warren James Bell - Director

Appointment date: 09 Apr 1991

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Malcolm James Ford - Director

Appointment date: 04 Jun 2010

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Karen Jane Bycroft - Director

Appointment date: 17 Nov 2014

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Sandra Mary Vincent - Director

Appointment date: 09 Oct 2020

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James Charles Glasson - Director

Appointment date: 29 Apr 2021

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Joanne Maree Appleyard - Director

Appointment date: 10 Nov 2022

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Mary Monica Devine - Director (Inactive)

Appointment date: 21 Jun 2018

Termination date: 30 Mar 2022

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Michael John Donovan - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 20 Jul 2021

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Glenys Shearer - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 18 Jul 2014

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Diane Helen Humphries - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 31 Oct 2012

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Howard Nicholas Paull Bretherton - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 07 Dec 2011

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Roy Gerard Dillon - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 31 Mar 2010

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Morris Wagenheim - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 18 Dec 2008

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Clifford David Kinraid - Director (Inactive)

Appointment date: 22 Feb 1997

Termination date: 31 May 2007

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Brian Leonard Bosley - Director (Inactive)

Appointment date: 03 Apr 1995

Termination date: 31 Dec 2006

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Kevin Greig Cooper Smith - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 06 Dec 2000

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David Colin Young - Director (Inactive)

Appointment date: 07 Oct 1998

Termination date: 18 Nov 1999

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Maximiliaan Paul Van Helden - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 27 Nov 1998

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Charles Ernest Alwyn Gray - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 15 Oct 1996

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Judy Ann Coomber - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 03 Apr 1995