General information

Glencoe Construction Limited

Type: NZ Limited Company (Ltd)
9429040050515
New Zealand Business Number
197888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Glencoe Construction Limited (issued a business number of 9429040050515) was incorporated on 19 Oct 1978. 5 addresess are in use by the company: Po Box 1999, Rotorua, Rotorua, 3040 (type: postal, physical). 316 Te Ngae Road, Rotorua had been their physical address, up until 18 Aug 2017. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 2998 shares (99.93% of shares), namely:
Mokoia Trustees (2008) Limited (an entity) located at Rotorua postcode 3010,
Wheeler, Christine Mary (an individual) located at Glenholme, Rotorua postcode 3010,
Wheeler, Robert Allan (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Wheeler, Robert Allan (an individual) - located at Glenholme, Rotorua. The 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Wheeler, Christine Mary, located at Glenholme, Rotorua (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to Glencoe Construction Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, Rotorua, 3010 Other (Address for Records) & records (Address for Records) 14 Aug 2015
12a Sophia Street, Glenholme, Rotorua, 3010 Physical & registered & service 18 Aug 2017
Po Box 1999, Rotorua, Rotorua, 3040 Postal 05 Aug 2019
Contact info
64 7 3456731
Phone (Phone)
build@glencoe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
build@glencoe.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Mary Wheeler
Glenholme, Rotorua, 3010
Address used since 29 Jul 2015
Director 15 May 1989 - current
Robert Allan Wheeler
Glenholme, Rotorua, 3010
Address used since 29 Jul 2015
Director 15 May 1989 - current
Addresses
Principal place of activity
12a Sophia Street , Glenholme , Rotorua , 3010
Previous address Type Period
316 Te Ngae Road, Rotorua, 3010 Physical 24 Aug 2015 - 18 Aug 2017
316 Te Ngae Road, Rotorua Registered 17 Sep 2005 - 18 Aug 2017
316 Te Ngae Road, Rotorua Physical 17 Sep 2005 - 24 Aug 2015
8 Gareth Place, Rotorua Physical 30 Jun 1997 - 17 Sep 2005
8 Gareth Place, Rotorua Registered 26 Jun 1997 - 17 Sep 2005
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Mokoia Trustees (2008) Limited
Shareholder NZBN: 9429032974515
Entity (NZ Limited Company)
Rotorua
3010
23 Jul 2008 - current
Wheeler, Christine Mary
Individual
Glenholme
Rotorua
3010
19 Oct 1978 - current
Wheeler, Robert Allan
Individual
Glenholme
Rotorua
3010
19 Oct 1978 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Robert Allan
Individual
Glenholme
Rotorua
3010
19 Oct 1978 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Christine Mary
Individual
Glenholme
Rotorua
3010
19 Oct 1978 - current
Location
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