General information

Bike Glendhu Limited

Type: NZ Limited Company (Ltd)
9429043379460
New Zealand Business Number
6136292
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description

Bike Glendhu Limited (New Zealand Business Number 9429043379460) was registered on 18 Oct 2016. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, physical). 20 Kennedy Crescent, Wanaka, Wanaka had been their registered address, until 06 May 2019. 2405 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 376 shares (15.63 per cent of shares), namely:
0To60 Nominee Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 15.63 per cent of all shares (exactly 376 shares); it includes
Jasper, Francis (an individual) - located at Albert Town, Wanaka,
Redmond Trustee Company No. 20 Limited (an entity) - located at Ponsonby, Auckland,
Carpenter, Victoria (an individual) - located at Albert Town, Wanaka. Next there is the next group of shareholders, share allocation (208 shares, 8.65%) belongs to 3 entities, namely:
Mcrae, Emily, located at Rd2, Wanaka (an individual),
Mcrae, John, located at Rd 2, Wanaka (an individual),
Harrex Group Trustee Company 2013 Limited, located at Gore (an entity). "Outdoor adventure operation nec" (ANZSIC R913973) is the category the ABS issued Bike Glendhu Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Registered & physical & service 06 May 2019
Directors
Name and Address Role Period
John Charles Wilson
Wanaka, Wanaka, 9305
Address used since 18 Oct 2016
Director 18 Oct 2016 - current
Charles Phillip Laurence Cochrane
Wanaka, Wanaka, 9305
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Samuel James Ruddenklau
Rd 7, Gore, 9777
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 14 Aug 2019
Director 14 Aug 2019 - current
Simon Richard Peirce
North East Valley, Dunedin, 9010
Address used since 26 Jun 2020
Director 26 Jun 2020 - current
Francis Jasper
Albert Town, Wanaka, 9305
Address used since 28 Apr 2023
Grey Lynn, Auckland, 1021
Address used since 15 Dec 2022
Director 15 Dec 2022 - current
Emily Jane Norah Mcrae
Rd 2, Wanaka, 9305
Address used since 18 Mar 2019
Director 18 Mar 2019 - 29 Jul 2022
Addresses
Previous address Type Period
20 Kennedy Crescent, Wanaka, Wanaka, 9305 Registered & physical 18 Oct 2016 - 06 May 2019
Financial Data
Financial info
2405
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 376
Shareholder Name Address Period
0to60 Nominee Limited
Shareholder NZBN: 9429046713995
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 376
Shareholder Name Address Period
Jasper, Francis
Individual
Albert Town
Wanaka
9305
10 Jun 2021 - current
Redmond Trustee Company No. 20 Limited
Shareholder NZBN: 9429034973349
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
10 Jun 2021 - current
Carpenter, Victoria
Individual
Albert Town
Wanaka
9305
10 Jun 2021 - current
Shares Allocation #3 Number of Shares: 208
Shareholder Name Address Period
Mcrae, Emily
Individual
Rd2
Wanaka
9305
18 Mar 2019 - current
Mcrae, John
Individual
Rd 2
Wanaka
9305
18 Mar 2019 - current
Harrex Group Trustee Company 2013 Limited
Shareholder NZBN: 9429030212626
Entity (NZ Limited Company)
Gore
9710
18 Mar 2019 - current
Shares Allocation #4 Number of Shares: 211
Shareholder Name Address Period
Waimea Hire Co Limited
Shareholder NZBN: 9429036436866
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
18 Mar 2019 - current
Shares Allocation #5 Number of Shares: 211
Shareholder Name Address Period
Ravon Marketing Limited
Shareholder NZBN: 9429033365312
Entity (NZ Limited Company)
Timaru
Timaru
7910
18 Mar 2019 - current
Shares Allocation #6 Number of Shares: 211
Shareholder Name Address Period
Bike Glendhu Holdings Limited
Shareholder NZBN: 9429047102217
Entity (NZ Limited Company)
Rd 7
Gore
9777
18 Mar 2019 - current
Shares Allocation #7 Number of Shares: 380
Shareholder Name Address Period
Peirce, Richard Allan
Individual
North East Valley
Dunedin
9010
21 Mar 2019 - current
Peirce, Simon Richard
Individual
North East Valley
Dunedin
9010
21 Mar 2019 - current
Peirce, Alexander John Noble
Individual
North East Valley
Dunedin
9010
21 Mar 2019 - current
Shares Allocation #8 Number of Shares: 432
Shareholder Name Address Period
Rodgers, Gaynor Valarie
Individual
Wanaka
Wanaka
9305
18 Mar 2019 - current
Wilson, John Charles
Director
Wanaka
Wanaka
9305
18 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Pierce, Richard Allan
Individual
North East Valley
Dunedin
9010
18 Mar 2019 - 21 Mar 2019
Pierce, Simon Richard
Individual
North East Valley
Dunedin
9010
18 Mar 2019 - 21 Mar 2019
Pierce, Alexander John Noble
Individual
North East Valley
Dunedin
9010
18 Mar 2019 - 21 Mar 2019
Location
Companies nearby
Kiwicentric 2018 Limited
188 Stone Street
Alipine Limited
45 Faulks Terrace
Drilling & Abseil Services Limited
57 Kennedy Crescent
99 Ardmore Limited
17 Aspiring Terrace
Crawford Investment Trust Limited
17 A Aspiring Tce
D & P Crawford Wanaka Limited
17 Aspiring Terrace
Similar companies
Bcwanaka Limited
50 Cardrona Valley Road
Lucky Montana's Flying Circus Limited
16 Infinity Drive
Xgunz Limited
995 Wanaka-luggate Highway
Skydive Waikato (2009) Limited
180 Capell Avenue
Mountain Spirit Limited
250 Hawea Back Road
First Limited
4 Arthurs Track