General information

Glenpack Limited

Type: NZ Limited Company (Ltd)
9429037237127
New Zealand Business Number
1040337
Company Number
Registered
Company Status

Glenpack Limited (issued an NZBN of 9429037237127) was started on 22 Jun 2000. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their registered address, until 13 Oct 2023. Glenpack Limited used more names, namely: S.i Dairy Farm Investment Consultants Limited from 22 Jun 2000 to 10 Sep 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Paul, Christopher John (an individual) located at R D 9, Waimate. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Paul, Sheila Grace (an individual) - located at R D 9, Waimate. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Physical 12 May 2022
53-55 Sophia Street, Timaru, 7940 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Christopher John Paul
R D 9, Waimate, 7979
Address used since 22 Feb 2016
Director 22 Jun 2000 - current
Sheila Grace Paul
R D 9, Waimate, 7979
Address used since 22 Feb 2016
Director 14 Aug 2002 - current
Russell Lindsay Dockrill
Timaru,
Address used since 22 Jun 2000
Director 22 Jun 2000 - 10 Sep 2001
Keith Wallace Pheasant
Te Puke,
Address used since 22 Jun 2000
Director 22 Jun 2000 - 10 Sep 2001
David John Finlay
Oamaru,
Address used since 22 Jun 2000
Director 22 Jun 2000 - 10 Sep 2001
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7940 Registered & service 12 May 2022 - 13 Oct 2023
57a Theodosia Street, Timaru, 7910 Physical & registered 31 Jul 2008 - 12 May 2022
57a Theodosia Street, Timaru Physical 22 Jul 2002 - 31 Jul 2008
C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru Registered 02 Feb 2002 - 31 Jul 2008
171 Stafford Street, Timaru Physical 22 Jun 2000 - 22 Jul 2002
171 Stafford Street, Timaru Registered 22 Jun 2000 - 02 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paul, Christopher John
Individual
R D 9
Waimate
22 Jun 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Paul, Sheila Grace
Individual
R D 9
Waimate
22 Jun 2000 - current
Location
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