General information

Glacier Investments Limited

Type: NZ Limited Company (Ltd)
9429039241504
New Zealand Business Number
462524
Company Number
Registered
Company Status

Glacier Investments Limited (issued an NZ business identifier of 9429039241504) was registered on 13 Mar 1990. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 04 May 2018. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3490 shares (34.9% of shares), namely:
Sew Hoy, Angela (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 1500 shares); it includes
Sew Hoy, Vicki (an individual) - located at One Tree Hill, Auckland. Next there is the 3rd group of shareholders, share allotment (2505 shares, 25.05%) belongs to 1 entity, namely:
Sew Hoy, Donald, located at Epsom, Auckland (an individual). Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 04 May 2018
Directors
Name and Address Role Period
Jennie Sew Hoy
Epsom, Auckland, 1023
Address used since 18 Jun 1991
Director 18 Jun 1991 - current
Angela Carol Sew Hoy
Remuera, Auckland, 1050
Address used since 17 Apr 2019
Auckland, 1061
Address used since 29 May 2015
Director 18 Jun 1991 - current
Donald Sew Hoy
Epsom, Auckland, 1023
Address used since 16 Nov 1999
Director 16 Nov 1999 - current
Deborah Sew Hoy
Auckland, 1061
Address used since 29 May 2015
Director 31 May 2008 - 15 Dec 2017
Valerie Patricia Haggerty
Mosgiel,
Address used since 18 Jun 1991
Director 18 Jun 1991 - 13 May 1993
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 25 Aug 2010 - 04 May 2018
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin Physical & registered 23 Apr 2005 - 25 Aug 2010
C/- Deloittetouche Tohmatsu, Level 8 Wilson Neill House, 481 Moray Place, Dunedin Registered 02 May 1994 - 23 Apr 2005
C/- Deloitte Haskins & Sells, Level 8 Wilson Neill House, 481 Moray Place, Dunedin Registered 02 May 1994 - 02 May 1994
- Physical 21 Feb 1992 - 23 Apr 2005
Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3490
Shareholder Name Address Period
Sew Hoy, Angela
Individual
Remuera
Auckland
1050
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Sew Hoy, Vicki
Individual
One Tree Hill
Auckland
1061
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 2505
Shareholder Name Address Period
Sew Hoy, Donald
Individual
Epsom
Auckland
13 Mar 1990 - current
Shares Allocation #4 Number of Shares: 2505
Shareholder Name Address Period
Sew Hoy, Jennie
Individual
Epsom
Auckland
13 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Sew Hoy, Deborah
Individual
Auckland
29 Apr 2004 - 18 Mar 2020
Location
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