General information
Glenburn Limited
Type: NZ Limited Company (Ltd)9429037086800
New Zealand Business Number
1099880
Company Number
Registered
Company Status
Glenburn Limited (issued an NZ business identifier of 9429037086800) was started on 27 Nov 2000. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch 8013 had been their registered address, up until 07 Nov 2012. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Mt Benger Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 07 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John S. | Director | 27 Nov 2000 - current |
|
Philip Hugh Hunter-weston
Rd 1, Hawarden, 7385
Address used since 01 Oct 2018
Rd 1, Hawarden, 7385
Address used since 06 Oct 2009 |
Director | 27 Nov 2000 - current |
|
Duncan Stuart Fraser
Rd 6, West Eyreton, 7476
Address used since 01 Oct 2018
Rd 1, Hawarden, 7385
Address used since 28 May 2012 |
Director | 27 Nov 2000 - current |
|
Stuart Bruce Fraser
Rd 1, Hawarden, 7385
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch 8013 | Registered & physical | 01 Jul 2010 - 07 Nov 2012 |
| Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury | Registered & physical | 07 Jul 2008 - 01 Jul 2010 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury | Registered & physical | 01 Nov 2006 - 07 Jul 2008 |
| Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Physical & registered | 22 Oct 2002 - 01 Nov 2006 |
| C/-stone & Daly Limited, Greta Valley, North Canterbury | Physical | 26 Oct 2001 - 22 Oct 2002 |
| C/-d.a Stone And Co, Greta Valley, North Canterbury | Physical | 26 Oct 2001 - 26 Oct 2001 |
| C/- D A Stone & Co, Chartered Accountant, Greta Valley, North Canterbury | Registered | 26 Oct 2001 - 22 Oct 2002 |
| C/d.a. Stone And Co, Greta Valley, North Canterbury | Registered | 20 Feb 2001 - 26 Oct 2001 |
| C/- Anderson Lloyd, Level 14 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered | 07 Dec 2000 - 20 Feb 2001 |
| C/- Anderson Lloyd, Level 14 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical | 07 Dec 2000 - 26 Oct 2001 |
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Benger Limited Shareholder NZBN: 9429031977593 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, John Basil Robertson Individual |
Ford Chippenham Wiltshire Sn14 8rs, United Kingdom |
27 Nov 2000 - 29 Oct 2007 |
|
Null - Midland Industrial Leasing Limited Other |
27 Nov 2000 - 14 Feb 2013 | |
|
Midland Industrial Leasing Limited Other |
27 Nov 2000 - 14 Feb 2013 | |
|
Sc Asset Finance Limited Company Number: 08136146 Other |
14 Feb 2013 - 18 Jan 2018 | |
|
Hunter-weston, Philip Hugh Individual |
R D Hawarden 7385, North Canterbury |
27 Nov 2000 - 29 Oct 2007 |
Ultimate Holding Company
| Effective Date | 16 Jan 2018 |
| Name | Mt Benger Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 123911 |
| Country of origin | NZ |
| Address |
504 Wairakei Road Burnside Christchurch 8053 |
Location
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