General information

Glenmile Limited

Type: NZ Limited Company (Ltd)
9429034842669
New Zealand Business Number
1619164
Company Number
Registered
Company Status

Glenmile Limited (issued an NZ business number of 9429034842669) was launched on 04 Apr 2005. 3 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, service). 160 Spey Street, Invercargill, Invercargill had been their registered address, until 08 May 2018. Glenmile Limited used more aliases, namely: Glenwood Cartage Limited from 04 Apr 2005 to 22 Feb 2021. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 360 shares (30% of shares), namely:
Calder, Callum Arthur (a director) located at Rd 1, Balfour postcode 9779. In the second group, a total of 1 shareholder holds 35% of all shares (420 shares); it includes
Calder, Stephen George (an individual) - located at Rd 1, Dipton. The third group of shareholders, share allocation (420 shares, 35%) belongs to 1 entity, namely:
Calder, Pamela Jane, located at Rd 1, Dipton (an individual). Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 05 Oct 2016
101 Don Street, Invercargill, Invercargill, 9810 Physical & service & registered 06 Sep 2021
Directors
Name and Address Role Period
Stephen George Calder
Rd 1, Dipton, 9791
Address used since 13 Apr 2017
Rd1, Dipton, 9791
Address used since 03 May 2016
Director 04 Apr 2005 - current
Pamela Jane Calder
Rd 1, Dipton, 9791
Address used since 13 Apr 2017
Rd1, Dipton, 9791
Address used since 03 May 2016
Director 04 Apr 2005 - current
Callum Arthur Calder
Rd 1, Balfour, 9779
Address used since 28 Jul 2022
Rd 1, Dipton West, 9791
Address used since 11 Mar 2021
Director 11 Mar 2021 - current
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Registered 08 May 2018 - 08 May 2018
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 13 Oct 2016 - 08 May 2018
160 Spey Street, Invercargill, 9840 Physical 13 Oct 2016 - 06 Sep 2021
Level 1, 27 Albany Street, Dunedin Physical & registered 07 Jun 2007 - 13 Oct 2016
C/-s.g. And P.j. Calder, Rd, Dipton Physical 04 Apr 2005 - 07 Jun 2007
C/-s.g And P.j. Calder, Rd, Dipton Registered 04 Apr 2005 - 07 Jun 2007
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Calder, Callum Arthur
Director
Rd 1
Balfour
9779
28 Jul 2022 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Calder, Stephen George
Individual
Rd 1
Dipton
9791
04 Apr 2005 - current
Shares Allocation #3 Number of Shares: 420
Shareholder Name Address Period
Calder, Pamela Jane
Individual
Rd 1
Dipton
9791
04 Apr 2005 - current
Location
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