Glenburn Station Limited
Type: NZ Limited Company (Ltd)Glenburn Station Limited (issued an NZBN of 9429034671085) was started on 04 Jul 2005. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, until 29 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Macdonald, Kenneth Bruce (an individual) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Macdonald, Carol Ann (an individual) - located at Rd 1, Ngaruawahia. The Businesscheck information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical & registered & service | 29 Mar 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Bruce Macdonald
Rd 1, Ngaruawahia, 3793
Address used since 03 Mar 2017 |
Director | 04 Jul 2005 - current |
|
Carol Ann Macdonald
Rd 1, Ngaruawahia, 3793
Address used since 03 Mar 2017 |
Director | 04 Jul 2005 - current |
|
Gilbert Bruce Macdonald
Raglan, Raglan, 3225
Address used since 19 Mar 2021
Tamahere Rd 3, Hamilton, 3283
Address used since 18 Jan 2017 |
Director | 11 Dec 2007 - 29 Sep 2021 |
|
Patricia Macdonald
Tamahere Rd 3, Hamilton, 3283
Address used since 18 Jan 2017 |
Director | 11 Dec 2007 - 26 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 21 Feb 2014 - 29 Mar 2021 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura | Registered | 18 Dec 2008 - 21 Feb 2014 |
| C/-carpenter Pratt C.a. Limtied, 333 Great South Road, Papakura | Physical | 18 Dec 2008 - 21 Feb 2014 |
| C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Registered & physical | 04 Jul 2005 - 18 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kenneth Bruce Individual |
Rd 1 Ngaruawahia 3793 |
04 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Carol Ann Individual |
Rd 1 Ngaruawahia 3793 |
04 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Gilbert Bruce Individual |
Raglan Raglan 3225 |
19 Dec 2007 - 07 Oct 2021 |
|
Macdonald, Gilbert Bruce Individual |
Raglan Raglan 3225 |
19 Dec 2007 - 07 Oct 2021 |
|
Macdonald, Patricia Individual |
Tamahere Rd 3 Hamilton 3283 |
19 Dec 2007 - 04 Feb 2019 |
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