General information

Glenbourne Limited

Type: NZ Limited Company (Ltd)
9429032939903
New Zealand Business Number
2086901
Company Number
Registered
Company Status

Glenbourne Limited (NZBN 9429032939903) was started on 23 Jan 2008. 2 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered). 1010 Heretaunga Street, Parkvale, Hastings had been their registered address, until 10 Oct 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Mckay Mackie Asset Management Limited (an entity) located at Hastings postcode 4122,
Hobson, Peter John (an individual) located at Porangahau postcode 4291. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hobson, Peter John (an individual) - located at Porangahau. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hobson, Trudy Anne, located at Rd 1, Porangahau (an individual). Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
111 Avenue Road, Hastings, Hastings, 4122 Physical & registered & service 10 Oct 2016
Directors
Name and Address Role Period
Peter John Hobson
Porangahau, 4291
Address used since 23 Feb 2016
Director 23 Jan 2008 - current
Addresses
Previous address Type Period
1010 Heretaunga Street, Parkvale, Hastings, 4122 Registered & physical 02 Mar 2015 - 10 Oct 2016
4 Emerald Hill, Havelock North, Havelock North, 4130 Registered & physical 07 Oct 2014 - 02 Mar 2015
127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 04 Dec 2013 - 07 Oct 2014
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 19 Nov 2009 - 04 Dec 2013
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 23 Jan 2008 - 19 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mckay Mackie Asset Management Limited
Shareholder NZBN: 9429037106621
Entity (NZ Limited Company)
Hastings
4122
24 Feb 2015 - current
Hobson, Peter John
Individual
Porangahau
4291
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hobson, Peter John
Individual
Porangahau
4291
23 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hobson, Trudy Anne
Individual
Rd 1
Porangahau
4291
08 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
23 Jan 2008 - 24 Feb 2015
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
23 Jan 2008 - 24 Feb 2015
Location
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