General information

Glen Caladh Holdings Limited

Type: NZ Limited Company (Ltd)
9429034827000
New Zealand Business Number
1622358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Glen Caladh Holdings Limited (New Zealand Business Number 9429034827000) was registered on 04 May 2005. 5 addresess are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: delivery, postal). 1St Floor, 47 Mandeville Street, Christchurch had been their physical address, until 22 Aug 2016. Glen Caladh Holdings Limited used more aliases, namely: Lift Structures International Limited from 04 Jul 2005 to 05 Oct 2012, Lift Structures Limited (04 May 2005 to 04 Jul 2005). 60 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1.67 per cent of shares), namely:
Lamont, Anita Theresa Yvonne (an individual) located at Kennedys Bush, Christchurch postcode 8025. In the second group, a total of 3 shareholders hold 96.67 per cent of all shares (58 shares); it includes
Lamont, Paul Anthony (an individual) - located at Kennedys Bush, Christchurch,
Rotunda Trustees 2008 Limited (an entity) - located at Christchurch Central, Christchurch,
Lamont, Anita Theresa Yvonne (an individual) - located at Kennedys Bush, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Lamont, Paul Anthony, located at Kennedys Bush, Christchurch (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Glen Caladh Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 22 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Delivery & postal & office 11 Aug 2020
Contact info
64 3 3440335
Phone (Phone)
paul@hydrapower.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Anthony Lamont
Spreydon, Christchurch, 8024
Address used since 25 Sep 2009
Kennedys Bush, Christchurch, 8025
Address used since 08 Aug 2017
Director 04 May 2005 - current
Addresses
Principal place of activity
6e Pope Street , Addington , Christchurch , 8011
Previous address Type Period
1st Floor, 47 Mandeville Street, Christchurch Physical & registered 04 May 2005 - 22 Aug 2016
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lamont, Anita Theresa Yvonne
Individual
Kennedys Bush
Christchurch
8025
16 Oct 2012 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Lamont, Paul Anthony
Individual
Kennedys Bush
Christchurch
8025
04 May 2005 - current
Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 Nov 2012 - current
Lamont, Anita Theresa Yvonne
Individual
Kennedys Bush
Christchurch
8025
16 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lamont, Paul Anthony
Individual
Kennedys Bush
Christchurch
8025
04 May 2005 - current
Location
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