General information
Glenburn Investments Limited
Type: NZ Limited Company (Ltd)9429031479172
New Zealand Business Number
3007180
Company Number
Registered
Company Status
Glenburn Investments Limited (issued a business number of 9429031479172) was registered on 06 Jul 2010. 5 addresess are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 17 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 17 Jun 2021 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 23 Nov 2022 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 24 May 2023 |
Contact info
64 3 3651028
Phone (Phone)
reception@profitco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Kieth Holliday
Richmond, Christchurch, 8013
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
|
Dennis Lyall Thompson
Harewood, Christchurch, 8051
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Barry Keith Holliday
Merivale, Christchurch, 8014
Address used since 05 May 2023 |
Director | 05 May 2023 - 31 Jul 2023 |
|
Barry Keith Holliday
Merivale, Christchurch, 8014
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 05 May 2023 |
|
Dennis Lyall Thompson
Harewood, Christchurch, 8051
Address used since 04 May 2023 |
Director | 04 May 2023 - 05 May 2023 |
|
Jason Keith Holliday
Richmond, Christchurch, 8013
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 17 Oct 2018 |
|
Jason Keith Holliday
Richmond, Christchurch, 8013
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 29 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 17 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & physical | 05 Oct 2018 - 04 Apr 2019 |
| 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 09 Mar 2016 - 05 Oct 2018 |
| 20 Papanui Road, Merivale, Christchurch, 8014 | Physical & registered | 06 Jul 2010 - 09 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Land Trustees Limited Shareholder NZBN: 9429032777970 Entity (NZ Limited Company) |
Mairehau Christchurch 8013 |
31 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday, Barry Keith Individual |
Merivale Christchurch 8014 |
06 Jul 2010 - 31 Jul 2023 |
Location
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|
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|
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|
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