General information
Glen Northern Investments Limited
Type: NZ Limited Company (Ltd)9429033990682
New Zealand Business Number
1841932
Company Number
Registered
Company Status
Glen Northern Investments Limited (issued an NZ business number of 9429033990682) was launched on 12 Jul 2006. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 10 Jun 2014. 1562385 shares are allotted to 60 shareholders who belong to 30 shareholder groups. The first group is composed of 3 entities and holds 19267 shares (1.23 per cent of shares), namely:
Fitzgerald, Judith Marion (an individual) located at Gleniti, Timaru postcode 7910,
Timpany Walton Trustees Limited (an entity) located at Timaru postcode 7910,
Fitzgerald, Ashley William (an individual) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 6.73 per cent of all shares (105094 shares); it includes
One Of Seven Limited (an entity) - located at Timaru, Timaru. Next there is the 3rd group of shareholders, share allocation (35032 shares, 2.24%) belongs to 1 entity, namely:
O'connell Construction Sc Limited, located at 2Nd Floor,18 Woollcombe Street, Timaru (an entity). Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 10 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John O'connell
Timaru, 7910
Address used since 01 Feb 2016 |
Director | 12 Jul 2006 - current |
|
Grant James Anderson Proudfoot
Maori Hill, Timaru, 7910
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
David Bruce Timpany
Timaru, Timaru, 7910
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 17 Sep 2019 |
|
Ronald Grant Taylor
Timaru, 7910
Address used since 01 Feb 2016 |
Director | 20 Jul 2006 - 18 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 28 Oct 2010 - 10 Jun 2014 |
| At The Offices Of Mc Farlane Hornsey, Simpson, Chartered Accountants, 2 Sefton Street, Timaru | Physical & registered | 12 Jul 2006 - 28 Oct 2010 |
Financial Data
Financial info
1562385
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19267
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Judith Marion Individual |
Gleniti Timaru 7910 |
11 Mar 2014 - current |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
30 May 2013 - current |
|
Fitzgerald, Ashley William Individual |
Gleniti Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 105094
| Shareholder Name | Address | Period |
|---|---|---|
|
One Of Seven Limited Shareholder NZBN: 9429038313530 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 35032
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell Construction Sc Limited Shareholder NZBN: 9429037317607 Entity (NZ Limited Company) |
2nd Floor,18 Woollcombe Street Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 3504
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
30 May 2013 - current |
|
Caird, Alice Katherine Individual |
Rd 2 Timaru 7972 |
11 Mar 2014 - current |
|
Caird, Richard James Individual |
Rd 2 Timaru 7972 |
11 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 35032
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Tony Individual |
Burnside Christchurch 8041 |
11 Mar 2014 - current |
Shares Allocation #6 Number of Shares: 70063
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Vicki Michelle Individual |
Karaka Bays Wellington 6022 |
11 Mar 2014 - current |
|
Wilson, Ian Individual |
Karaka Bays Wellington 6022 |
11 Mar 2014 - current |
|
Reeves, Graeme Leonard Individual |
Karaka Bays Wellington 6022 |
11 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 35032
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Josie Louise Individual |
St Albans Christchurch 8014 |
24 Aug 2017 - current |
|
Davies, Lisa Maree Individual |
Richmond Hill Christchurch 8081 |
24 Aug 2017 - current |
|
Simpson, Christine Jocelyn Individual |
Washdyke Flat Timaru 7910 |
24 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 70063
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodnorth Joyce Nominees Limited Shareholder NZBN: 9429034875933 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #9 Number of Shares: 35032
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Richard John Individual |
Rd 5 Timaru 7975 |
25 Feb 2021 - current |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Mar 2014 - current |
|
White, Keith Rodney Individual |
Rd 5 Timaru 7975 |
11 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 70063
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton & Holloway Dental Limited Shareholder NZBN: 9429037325923 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #11 Number of Shares: 35033
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
11 Mar 2014 - current |
|
Morton, Susan Anne Individual |
Rd 4 Timaru 7974 |
11 Mar 2014 - current |
|
Morton, Gerald Austin Individual |
Rd 4 Timaru 7974 |
11 Mar 2014 - current |
Shares Allocation #12 Number of Shares: 35033
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru Null 7910 |
30 May 2013 - current |
|
Darvell, Christine Margaret Individual |
Maori Hill Timaru 7910 |
11 Mar 2014 - current |
|
Roberts, Brent Turner Individual |
Maori Hill Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #13 Number of Shares: 58282
| Shareholder Name | Address | Period |
|---|---|---|
|
Poplawski, Zbigniew Jan Individual |
Timaru 7974 |
30 May 2013 - current |
Shares Allocation #14 Number of Shares: 39236
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru Null 7910 |
30 May 2013 - current |
|
O'connell, Barbara Ann Individual |
Rd 4 Timaru 7974 |
30 May 2013 - current |
Shares Allocation #15 Number of Shares: 15712
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Linda Individual |
Gleniti Timaru 7910 |
30 May 2013 - current |
|
Taylor, Ian Individual |
Gleniti Timaru 7910 |
30 May 2013 - current |
Shares Allocation #16 Number of Shares: 20880
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Judith Marion Individual |
Gleniti Timaru 7910 |
30 May 2013 - current |
|
Fitzgerald, Ashley William Individual |
Gleniti Timaru 7910 |
30 May 2013 - current |
Shares Allocation #17 Number of Shares: 4362
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, David Bruce Individual |
Timaru Timaru 7910 |
30 May 2013 - current |
Shares Allocation #18 Number of Shares: 31170
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Grant James Anderson Individual |
Maori Hill Timaru 7910 |
30 May 2013 - current |
|
Mcpherson, Peter Grant Individual |
Timaru Timaru 7910 |
30 May 2013 - current |
|
Proudfoot, Jillian Anne Individual |
Maori Hill Timaru 7910 |
30 May 2013 - current |
Shares Allocation #19 Number of Shares: 167267
| Shareholder Name | Address | Period |
|---|---|---|
|
Taine, Helen Frances Individual |
Highfield Timaru 7910 |
30 May 2013 - current |
|
Taine, William Hedley Individual |
Highfield Timaru 7910 |
30 May 2013 - current |
Shares Allocation #20 Number of Shares: 104624
| Shareholder Name | Address | Period |
|---|---|---|
|
Redland Partnership Limited Shareholder NZBN: 9429031742269 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
30 May 2013 - current |
Shares Allocation #21 Number of Shares: 4360
| Shareholder Name | Address | Period |
|---|---|---|
|
Redland Holdings Limited Shareholder NZBN: 9429031727754 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
30 May 2013 - current |
Shares Allocation #22 Number of Shares: 69907
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Stewart Individual |
Christchurch 8014 |
30 May 2013 - current |
|
Harding-roberts, Neil Individual |
Rd 5 Timaru 7975 |
30 May 2013 - current |
Shares Allocation #23 Number of Shares: 128030
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Janet Elizabeth Individual |
Fendalton Christchurch 8041 |
30 May 2013 - current |
|
Gilbert, John Geoffrey Individual |
Fendalton Christchurch 8041 |
30 May 2013 - current |
|
Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 Entity (NZ Limited Company) |
Timaru 7910 |
17 Jan 2019 - current |
Shares Allocation #24 Number of Shares: 48825
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ronald Grant Individual |
Highfield Timaru 7910 |
23 Feb 2021 - current |
|
Stoddart, Graham Marshall Individual |
Temuka Temuka 7920 |
23 Feb 2021 - current |
Shares Allocation #25 Number of Shares: 48686
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Catherine Mary Individual |
Highfield Timaru 7910 |
30 May 2013 - current |
|
Walton, Richard Bertram Individual |
Highfield Timaru 7910 |
30 May 2013 - current |
Shares Allocation #26 Number of Shares: 34876
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Tadhg Michael Martin Individual |
Wanaka Wanaka 9305 |
30 May 2013 - current |
|
Martin, Angela Rose Individual |
Wanaka Wanaka 9305 |
30 May 2013 - current |
Shares Allocation #27 Number of Shares: 45371
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Allison Lexie Individual |
Vauxhall Dunedin 9013 |
16 Apr 2018 - current |
Shares Allocation #28 Number of Shares: 48532
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Raewyn Individual |
Maori Hill Timaru 7910 |
30 May 2013 - current |
|
Shaw, Anthony John Individual |
Maori Hill Timaru 7910 |
30 May 2013 - current |
|
Proudfoot, Grant James Anderson Individual |
Maori Hill Timaru 7910 |
30 May 2013 - current |
Shares Allocation #29 Number of Shares: 74109
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Cheryl Individual |
Highfield Timaru 7910 |
14 Aug 2020 - current |
|
Robert, Allan John Individual |
Highfield Timaru 7910 |
14 Aug 2020 - current |
Shares Allocation #30 Number of Shares: 69908
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
30 May 2013 - current |
|
Cowan, Allan Bryce Individual |
Gleniti Timaru 7910 |
30 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Eleanor Anne Individual |
Timaru Timaru 7910 |
30 May 2013 - 04 Jul 2022 |
|
White, Suzanne Norma Individual |
Rd 5 Timaru 7975 |
11 Mar 2014 - 25 Feb 2021 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 Entity |
09 Aug 2006 - 30 May 2013 | |
|
Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 Entity |
Timaru 7910 |
30 May 2013 - 23 Feb 2021 |
|
Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 Entity |
Timaru Null 7910 |
30 May 2013 - 14 Aug 2020 |
|
Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 Entity |
Timaru 7910 |
11 Mar 2014 - 26 Mar 2020 |
|
Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 Entity |
09 Aug 2006 - 11 Mar 2014 | |
|
Taylor, Ronald Grant Individual |
Timaru |
12 Jul 2006 - 27 Jun 2010 |
|
Timpany, Eleanor Anne Individual |
Timaru Timaru 7910 |
30 May 2013 - 04 Jul 2022 |
|
Timpany, Richard Mathew Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Timpany, Richard Mathew Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 Entity |
Timaru 7910 |
30 May 2013 - 23 Feb 2021 |
|
Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 Entity |
Timaru Null 7910 |
30 May 2013 - 14 Aug 2020 |
|
Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 Entity |
09 Aug 2006 - 30 May 2013 | |
|
Stark, Christopher John Individual |
Maori Hill Timaru 7910 |
30 May 2013 - 17 Jan 2019 |
|
White, Suzanne Norma Individual |
Rd 5 Timaru 7975 |
11 Mar 2014 - 25 Feb 2021 |
|
Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 Entity |
09 Aug 2006 - 11 Mar 2014 | |
|
Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 Entity |
Timaru 7910 |
11 Mar 2014 - 26 Mar 2020 |
|
Robinson, Allison Lexi Individual |
Vauxhall Dunedin 9013 |
30 May 2013 - 16 Apr 2018 |
|
Simpson, Thomas Mcgregor Individual |
Maori Hill Timaru 7910 |
11 Mar 2014 - 24 Aug 2017 |
|
O'connell, Peter John Individual |
Timaru |
12 Jul 2006 - 09 Aug 2006 |
Location
Companies nearby
 |
Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Avi Solutions Limited 2nd Floor, 18 Woollcombe Street |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Kenilworth (2013) Limited 18 Woollcombe Street |
|
Heartland Law Trustees Limited 2nd Floor |