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General information

Glencarron Ventures Limited

Type: NZ Limited Company (Ltd)
9429033139364
New Zealand Business Number
1984403
Company Number
Registered
Company Status

Glencarron Ventures Limited (issued an NZBN of 9429033139364) was registered on 14 Sep 2007. 1 address is in use by the company: Level 2, 77 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra had been their registered address, until 12 Apr 2012. Glencarron Ventures Limited used more names, namely: Goldrush Events Limited from 14 Sep 2007 to 12 Oct 2012. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4990 shares (99.8 per cent of shares), namely:
Hugh Mcintyre (an individual) located at Alexandra postcode 9320,
Barbara Grubb (an individual) located at Alexandra, Alexandra postcode 9320,
Neville Grubb (an individual) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 5 shares); it includes
Neville Grubb (an individual) - located at Alexandra, Alexandra. Next there is the next group of shareholders, share allotment (5 shares, 0.1%) belongs to 1 entity, namely:
Barbara Grubb, located at Alexandra, Alexandra (an individual). The Businesscheck database was updated on 15 Mar 2022.

Current address Type Used since
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 12 Apr 2012
Last updated:
Contact info
64 3 4487107
Phone (Phone)
nevgru6@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neville Charles Grubb
Alexandra, Alexandra, 9320
Address used since 03 Mar 2016
Director 14 Sep 2007 - current
Richard Herbert Bailey
Rd 3, Alexandra,
Address used since 14 Sep 2007
Director 14 Sep 2007 - 01 Nov 2009
Addresses
Principal place of activity
Level 2 , 77 Centennial Avenue , Alexandra , 9320
Previous address Type Period
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 04 Apr 2008 - 12 Apr 2012
Business & Accounting Solutions Central, Top Floor, 77 Centennial Avenue, Alexandra Physical & registered 14 Sep 2007 - 04 Apr 2008
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Hugh Francis Mcintyre
Individual 		Alexandra
9320 		14 Sep 2007 - current
Barbara Rose Grubb
Individual 		Alexandra
Alexandra
9320 		14 Sep 2007 - current
Neville Charles Grubb
Individual 		Alexandra
Alexandra
9320 		14 Sep 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Neville Charles Grubb
Individual 		Alexandra
Alexandra
9320 		14 Sep 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Barbara Rose Grubb
Individual 		Alexandra
Alexandra
9320 		14 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Richard Herbert Bailey
Individual 		Rd 3
Alexandra
 14 Sep 2007 - 27 Jun 2010
Lynda Bailey
Individual 		Rd 3
Alexandra
 14 Sep 2007 - 27 Jun 2010
Location
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