General information

Glencairn Properties Limited

Type: NZ Limited Company (Ltd)
9429041860670
New Zealand Business Number
5752127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Glencairn Properties Limited (New Zealand Business Number 9429041860670) was registered on 23 Jul 2015. 7 addresess are currently in use by the company: 9 Thackeray Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 11 Hardley Street, Whitiora, Hamilton had been their physical address, until 20 Mar 2018. Glencairn Properties Limited used other aliases, namely: Glencairn Medical Properties Limited from 21 Jun 2019 to 18 Aug 2020, Grey Street Family Health Centre Limited (20 Jul 2015 to 21 Jun 2019). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Mcmichael, Ian James (a director) located at Hamilton East, Hamilton postcode 3216. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Glencairn Properties Limited. Our database was updated on 08 Feb 2024.

Current address Type Used since
531 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered & service 20 Mar 2018
Po Box 524, Hamilton, 3240 Postal 30 Jul 2019
531 Grey Street, Hamilton East, Hamilton, 3216 Office & delivery 30 Jul 2019
9 Thackeray Street, Hamilton Central, Hamilton, 3204 Registered & service 18 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ian James Mcmichael
Hamilton East, Hamilton, 3216
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Mohamed Fouad Bahr
Rototuna North, Hamilton, 3210
Address used since 23 Jul 2015
Director 23 Jul 2015 - 19 Oct 2016
Addresses
Other active addresses
Type Used since
9 Thackeray Street, Hamilton Central, Hamilton, 3204 Registered & service 18 Jul 2023
Principal place of activity
531 Grey Street , Hamilton East , Hamilton , 3216
Previous address Type Period
11 Hardley Street, Whitiora, Hamilton, 3200 Physical & registered 03 Aug 2017 - 20 Mar 2018
Level 8, Westpac House, 430 Victoria Street, Hamilton, 3204 Registered & physical 23 Jul 2015 - 03 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
23 Jul 2015 - current
Mcmichael, Ian James
Director
Hamilton East
Hamilton
3216
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Bahr, Mohamed Fouad
Individual
Rototuna North
Hamilton
3210
23 Jul 2015 - 20 Oct 2016
Mohamed Fouad Bahr
Director
Rototuna North
Hamilton
3210
23 Jul 2015 - 20 Oct 2016
Location
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