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HALLENSTEIN GLASSON HOLDINGS LIMITED

● Registered
NZBN 9429040315324 · NZ Company No. 145745 · NZ Limited Company · Incorporated 31 Aug 1935

Hallenstein Glasson Holdings Limited was incorporated on 31 August 1935 (Saturday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 33168 days.

Overview

NZ Business Number
9429040315324
Company Number
145745
Company Name
HALLENSTEIN GLASSON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1935 (Saturday)
Status
Registered
Status History
Registered as of 31 August 1935 (Saturday)
Date of Re-registration
14 February 1996 (Wednesday)
Registered Office
Level 3
235-237 Broadway, Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 3
235-237 Broadway, Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Address for Service

  1. From 14 February 1996 to 16 March 2001
    -
  2. From 16 March 2001 to 11 February 2011
    Level 3, Landmark House, 189 Queen Street, Auckland, NZ
  3. From 16 March 2001 to 16 March 2001
    1 Ron Driver Place, East Tamaki, Auckland

Address for Share Register

  1. From 18 January 2001 to 18 January 2001
    Private Bag 92119, Auckland

Principal Place of Business

  1. From 16 March 2001 to 11 February 2011
    Level 3, Landmark House, 189 Queen Street, Auckland, NZ
  2. From 16 March 2001 to 16 March 2001
    1 Ron Driver Place, East Tamaki, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 31 May 2006 to 31 May 2006
    C/- Registry Managers (nz) Limited, Private Bag 92119, Auckland 1030

Company Directors

6 listed
MD
Michael John DONOVAN
Appointed 9 Apr 1991 · Lonely Track Road, Rd 4, Albany Heights, North Shore City 0632, NZ, 0632
WB
Warren James BELL
Appointed 9 Apr 1991 · 1 Derrynane Lane, Cashmere, Christchurch, NZ, 8022
MF
Malcolm James FORD
Appointed 4 Jun 2010 · 7 Hansen Street, Kew 3101, Victoria, AU
TG
Timothy Charles GLASSON
Appointed 9 Apr 1991 · 15 Cox Street, Merivale, Christchurch, NZ, 8014
GP
Graeme James POPPLEWELL
Appointed 9 Apr 1991 · 26 Lemington Road, Westmere, Auckland, NZ, 1022
KB
Karen Jane BYCROFT
Appointed 17 Nov 2014 · 70 Winona Road, Mount Eliza, Victoria, AU, 3930

Company Shareholders

14 share parcels · 20,474,045 shares total

Share allocation 1
203,604 shares (0.99%)
Graeme James POPPLEWELL
26 Lemington Road, Westmere, Auckland
Share allocation 2
200,000 shares (0.98%)
Company No.: 1026613
NZBN: 9429037301972
GEM LIMITED
Level 13 Otago House, 481 Moray Place, Dunedin
Share allocation 3
165,095 shares (0.81%)
Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Share allocation 4
565,000 shares (2.76%)
KEVIN JAMES HICKMAN + JOANNA HICKMAN + JOHN ANTHONY CALLAGHAN <HICKMAN FAMILY A/C>
Box 79084, Avonhead, Christchurch
Share allocation 5
1,000,546 shares (4.89%)
Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Share allocation 6
254,243 shares (1.24%)
Company No.: 1996894
NZBN: 9429033103686
JPMORGAN CHASE BANK, N.A.
Level 13, Asb Tower, 2 Hunter Street, Wellington
Share allocation 7
525,650 shares (2.57%)
GRAHAM JOHN PAULL + OWEN BRENT ENNOR <BRENT A/C>
14 Stratford Street, Merivale, Christchurch
Share allocation 8
366,801 shares (1.79%)
Company No.: 256875
NZBN: 9429039898364
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
11th Floor, Citibank Centre, 23 Customs Street East, Auckland
Share allocation 9
294,855 shares (1.44%)
NATIONAL NOMINEES NEW ZEALAND LIMITED
15th Floor, Solaris One Building, 130 De La Rosa Street, Makati City
Share allocation 10
975,218 shares (4.76%)
Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Share allocation 11
703,638 shares (3.44%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 12
345,000 shares (1.69%)
ACCIDENT REHABILITATION & COMPENSATION
P O Box 242, Wellington 6015
Share allocation 13
2,923,807 shares (14.28%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 14
11,950,588 shares (58.37%)
Timothy Charles GLASSON
15 Cox Street, Merivale, Christchurch