Glen Dene Holdings Limited
Type: NZ Limited Company (Ltd)Glen Dene Holdings Limited (issued an NZ business identifier of 9429032006780) was started on 04 Sep 2009. 2 addresses are currently in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: physical, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 30 Jul 2020. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1180 shares (98.33% of shares), namely:
Burdon Trustees Limited (an entity) located at Christchurch postcode 8013,
Burdon, Sarah Seymour (an individual) located at Rd 2, Lake Hawea postcode 9382,
Burdon, Richard George (an individual) located at Rd 2, Lake Hawea postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 10 shares); it includes
Burdon, Richard George (an individual) - located at Rd 2, Lake Hawea. The third group of shareholders, share allotment (10 shares, 0.83%) belongs to 1 entity, namely:
Burdon, Sarah Seymour, located at Rd 2, Lake Hawea (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 287-293 Durham Street, Christchurch, 8013 | Physical & service & registered | 30 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Seymour Burdon
Lake Hawea, 9382
Address used since 09 Sep 2020
Rd 2, Wanaka, 9382
Address used since 29 Aug 2012
Rd 2, Lake Hawea, 9382
Address used since 29 Aug 2019 |
Director | 04 Sep 2009 - current |
|
Richard George Burdon
Rd 2, Wanaka, 9382
Address used since 29 Aug 2012
Lake Hawea, 9382
Address used since 29 Aug 2019 |
Director | 04 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9058 | Registered & physical | 08 Nov 2018 - 30 Jul 2020 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9058 | Physical & registered | 30 Nov 2015 - 08 Nov 2018 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Physical | 27 Sep 2013 - 30 Nov 2015 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Physical | 26 Sep 2013 - 27 Sep 2013 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered | 26 Sep 2013 - 30 Nov 2015 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 06 Sep 2012 - 26 Sep 2013 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 04 Sep 2009 - 06 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon Trustees Limited Shareholder NZBN: 9429047515178 Entity (NZ Limited Company) |
Christchurch 8013 |
02 Aug 2019 - current |
|
Burdon, Sarah Seymour Individual |
Rd 2 Lake Hawea 9382 |
04 Sep 2009 - current |
|
Burdon, Richard George Individual |
Rd 2 Lake Hawea 9382 |
04 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Richard George Individual |
Rd 2 Lake Hawea 9382 |
04 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Sarah Seymour Individual |
Rd 2 Lake Hawea 9382 |
04 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclead, Raymond James Individual |
Saint Clair Dunedin 9012 |
28 Jun 2019 - 02 Aug 2019 |
|
Tavendale, Mark Jonathan Individual |
Merivale Christchurch 8014 |
28 Jun 2019 - 02 Aug 2019 |
|
Tavendale, John Bruce Individual |
Rd 6 Ashburton 7776 |
04 Sep 2009 - 28 Jun 2019 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |