General information

Glenfinnan Park Limited

Type: NZ Limited Company (Ltd)
9429036703456
New Zealand Business Number
1174355
Company Number
Registered
Company Status

Glenfinnan Park Limited (New Zealand Business Number 9429036703456) was started on 15 Nov 2001. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. Glenfinnan Park Limited used other aliases, namely: Golden Properties Limited from 15 Nov 2001 to 16 May 2002. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 800 shares (80% of shares), namely:
Mcintyre, Douglas Robert (an individual) located at Twizel postcode 7901,
Waitaki Trustees (Golden Acres) Limited (an entity) located at Oamaru, Null postcode 9400. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Mcintyre, Douglas Robert (an individual) - located at Twizel. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Williamson, Lynda Margaret, located at Twizel (an individual). Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Douglas Robert Mcintyre
Twizel, 7901
Address used since 11 May 2011
Director 15 Nov 2001 - current
Carey-mai Lindberg-mcintyre
Twizel, 7901
Address used since 17 Jan 2024
Director 17 Jan 2024 - current
Lynda Margaret Williamson
Twizel, 7901
Address used since 27 Sep 2010
Director 21 May 2002 - 25 Mar 2023
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 13 Jun 2006 - 20 Mar 2017
76 Thames Street, Oamaru Registered & physical 15 Nov 2001 - 13 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mcintyre, Douglas Robert
Individual
Twizel
7901
15 Nov 2001 - current
Waitaki Trustees (golden Acres) Limited
Shareholder NZBN: 9429031305020
Entity (NZ Limited Company)
Oamaru
Null 9400
17 Dec 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcintyre, Douglas Robert
Individual
Twizel
7901
15 Nov 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Williamson, Lynda Margaret
Individual
Twizel
7901
15 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Hope, Philip Graham
Individual
Oamaru
15 Nov 2001 - 17 Dec 2010
Location
Companies nearby