General information

Glendaburn Limited

Type: NZ Limited Company (Ltd)
9429036615780
New Zealand Business Number
1190390
Company Number
Registered
Company Status

Glendaburn Limited (issued a business number of 9429036615780) was launched on 18 Feb 2002. 2 addresses are currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: physical, service). 101 Arawa Street, Matamata had been their physical address, up until 05 Jul 2018. 1200 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Critchley, Loma Dellis (an individual) located at Gore, Gore postcode 9710. When considering the second group, a total of 2 shareholders hold 49.92 per cent of all shares (exactly 599 shares); it includes
Critchley, Loma Dellis (an individual) - located at Gore, Gore,
Critchley, Kevin George (an individual) - located at Gore, Gore. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Critchley, Kevin George, located at Gore, Gore (an individual). Our database was updated on 17 Mar 2024.

Current address Type Used since
25d Victoria Avenue, Invercargill, 9810 Physical & service & registered 05 Jul 2018
Directors
Name and Address Role Period
Kevin George Critchley
Gore, Gore, 9710
Address used since 20 Aug 2020
Kelso, Rd5, Tapanui, 9775
Address used since 28 Oct 2015
Director 18 Feb 2002 - current
Loma Dellis Critchley
Gore, Gore, 9710
Address used since 20 Aug 2020
Kelso, Rd5,, Tapanui, 9775
Address used since 28 Oct 2015
Director 18 Feb 2002 - current
Addresses
Previous address Type Period
101 Arawa Street, Matamata, 3400 Physical & registered 07 Nov 2013 - 05 Jul 2018
101 Arawa Street, Matamata, Matamata, 3400 Registered & physical 11 Oct 2011 - 07 Nov 2013
C/- Ri Alexander, Chartered Accountant, Cnr Arawa St & Rawhiti Ave, Matamata Registered & physical 18 Feb 2002 - 11 Oct 2011
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Critchley, Loma Dellis
Individual
Gore
Gore
9710
18 Feb 2002 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Critchley, Loma Dellis
Individual
Gore
Gore
9710
18 Feb 2002 - current
Critchley, Kevin George
Individual
Gore
Gore
9710
18 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Critchley, Kevin George
Individual
Gore
Gore
9710
18 Feb 2002 - current
Shares Allocation #4 Number of Shares: 599
Shareholder Name Address Period
Critchley, Kevin George
Individual
Gore
Gore
9710
18 Feb 2002 - current
Critchley, Loma Dellis
Individual
Gore
Gore
9710
18 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Russell Ian
Individual
Matamata
18 Feb 2002 - 19 Feb 2020
Alexander, Russell Ian
Individual
Matamata
18 Feb 2002 - 19 Feb 2020
Location
Companies nearby