General information

Glacier Properties Limited

Type: NZ Limited Company (Ltd)

9429036213634

New Zealand Business Number

1261439

Company Number

Registered

Company Status

Glacier Properties Limited (issued an NZ business identifier of 9429036213634) was launched on 04 Dec 2002. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 06 Mar 2014. 200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 98 shares (49 per cent of shares), namely:
Gibb Holdings (Westland) Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Hackthorne Trustees Limited (an entity) - located at 100 Moorhouse Avenue, Christchurch,
Marietta, Gibb (an individual) - located at Fox Glacier,
Gibb, Grant Douglas (an individual) - located at Fox Glacier. Moving on to the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Gibb, Grant Douglas, located at Fox Glacier (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address	Type	Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011	Physical & service & registered	06 Mar 2014

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Grant Douglas Gibb Fox Glacier, 7859 Address used since 28 Nov 2012	Director	04 Dec 2002 - current

Addresses

Previous address	Type	Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691	Registered & physical	12 May 2011 - 06 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch	Physical	29 Sep 2009 - 12 May 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141	Registered	29 Sep 2009 - 12 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch	Registered & physical	16 Jun 2006 - 29 Sep 2009
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch	Registered & physical	04 Dec 2002 - 16 Jun 2006

Financial Data

Financial info

200

Total number of Shares

September

Annual return filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Gibb Holdings (westland) Limited Shareholder NZBN: 9429036216154 Entity (NZ Limited Company)	100 Moorhouse Avenue Christchurch 8011	04 Dec 2002 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Entity (NZ Limited Company)	100 Moorhouse Avenue Christchurch 8011	18 Nov 2011 - current
Marietta, Gibb Individual	Fox Glacier 7859	04 Dec 2002 - current
Gibb, Grant Douglas Individual	Fox Glacier 7859	04 Dec 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Gibb, Grant Douglas Individual	Fox Glacier 7859	04 Dec 2002 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Marietta, Gibb Individual	Fox Glacier 7859	04 Dec 2002 - current

Location

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