General information

Laxey Glen Holdings Limited

Type: NZ Limited Company (Ltd)
9429042469117
New Zealand Business Number
6056209
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Laxey Glen Holdings Limited (issued a business number of 9429042469117) was incorporated on 26 Jul 2016. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 75 shares (75% of shares), namely:
Mcaleer, Donna Marie (a director) located at Mount Pleasant, Christchurch postcode 8081,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier,
Marewa Trustees 2014 Limited (an entity) located at Ahuriri, Napier postcode 4110. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Marewa Trustees 2014 Limited (an entity) - located at Ahuriri, Napier,
Mcaleer, Raewynn Janice (an individual) - located at Greenmeadows, Napier,
Mcaleer, Brian Peter (a director) - located at Greenmeadows, Napier. "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued to Laxey Glen Holdings Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
106 A Kennedy Road, Marewa, Napier, 4110 Registered & physical & service 26 Jul 2016
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Brian Peter Mcaleer
Greenmeadows, Napier, 4112
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Michael John Mcaleer
Napier South, Napier, 4110
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Donna Marie Mcaleer
Westmorland, Christchurch, 8025
Address used since 26 Jul 2016
Mount Pleasant, Christchurch, 8081
Address used since 19 Sep 2019
Director 26 Jul 2016 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mcaleer, Donna Marie
Director
Mount Pleasant
Christchurch
8081
26 Jul 2016 - current
Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Entity (NZ Limited Company)
Napier
26 Jul 2016 - current
Marewa Trustees 2014 Limited
Shareholder NZBN: 9429041245996
Entity (NZ Limited Company)
Ahuriri
Napier
4110
26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Marewa Trustees 2014 Limited
Shareholder NZBN: 9429041245996
Entity (NZ Limited Company)
Ahuriri
Napier
4110
26 Jul 2016 - current
Mcaleer, Raewynn Janice
Individual
Greenmeadows
Napier
4112
26 Jul 2016 - current
Mcaleer, Brian Peter
Director
Greenmeadows
Napier
4112
26 Jul 2016 - current
Location
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