General information

Glenelg Limited

Type: NZ Limited Company (Ltd)
9429035880547
New Zealand Business Number
1349465
Company Number
Registered
Company Status

Glenelg Limited (New Zealand Business Number 9429035880547) was launched on 07 Aug 2003. 4 addresses are currently in use by the company: 53 - 55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their physical address, until 12 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Giles, Diane Frances (an individual) located at Rd 12, Pleasant Point postcode 7982. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (33 shares); it includes
Giles, Richard Ashley (an individual) - located at Rd 12, Pleasant Point,
Milne, Hamish Duncan (an individual) - located at Maungati, South Canterbury,
Mccleary, Anthony Thomas (an individual) - located at Timaru. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Giles, Gavin David, located at Rd 12, Pleasant Point (an individual). The Businesscheck data was last updated on 07 May 2025.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
53 - 55 Sophia Street, Timaru, 7940 Registered & service 04 Mar 2025
Directors
Name and Address Role Period
Diane Frances Giles
Rd 12, Pleasant Point, 7982
Address used since 20 May 2010
Director 07 Aug 2003 - current
Gavin David Giles
Rd 12, Pleasant Point, 7982
Address used since 20 May 2010
Director 07 Aug 2003 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7910 Physical & registered 26 May 2009 - 12 May 2022
Offices Of Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru Physical & registered 07 Aug 2003 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Giles, Diane Frances
Individual
Rd 12
Pleasant Point
7982
07 Aug 2003 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Giles, Richard Ashley
Individual
Rd 12
Pleasant Point
7982
07 Aug 2003 - current
Milne, Hamish Duncan
Individual
Maungati
South Canterbury
07 Aug 2003 - current
Mccleary, Anthony Thomas
Individual
Timaru
07 Aug 2003 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Giles, Gavin David
Individual
Rd 12
Pleasant Point
7982
07 Aug 2003 - current
Location
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