Glen Dene Limited
Type: NZ Limited Company (Ltd)Glen Dene Limited (issued a New Zealand Business Number of 9429038520723) was incorporated on 20 Dec 1994. 2 addresses are currently in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: physical, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 30 Jul 2020. Glen Dene Limited used other aliases, namely: Glen Dene Station Limited from 20 Dec 1994 to 23 Feb 1995. 3800 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 3799 shares (99.97 per cent of shares), namely:
Burdon, Sarah Seymour (a director) located at Albert Town, Wanaka postcode 9382,
Burdon Trustees Limited (an entity) located at Christchurch postcode 8013,
Burdon, Richard George (an individual) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Burdon, Richard George (an individual) - located at Rd 2, Wanaka. Our information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 287-293 Durham Street, Christchurch, 8013 | Physical & registered & service | 30 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Burdon
Albert Town, Wanaka, 9412
Address used since 16 Jun 2010 |
Director | 20 Dec 1994 - current |
|
Jeremy Hugh Burdon
Albert Town, Wanaka, 9412
Address used since 16 Jun 2010 |
Director | 20 Dec 1994 - current |
|
Sarah Seymour Burdon
Albert Town, Wanaka, 9382
Address used since 02 Jul 2016 |
Director | 02 Jul 2016 - current |
|
Lesley Noeline Burdon
Albert Town, Wanaka, 9412
Address used since 16 Jun 2010 |
Director | 20 Dec 1994 - 25 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9058 | Registered & physical | 08 Nov 2018 - 30 Jul 2020 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9058 | Registered & physical | 30 Nov 2015 - 08 Nov 2018 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered | 27 Mar 2013 - 30 Nov 2015 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered | 11 Mar 2013 - 27 Mar 2013 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered | 22 Feb 2013 - 11 Mar 2013 |
| 6 Shakespeare Street, Milton, Milton, 9220 | Physical | 22 Feb 2013 - 30 Nov 2015 |
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Registered | 24 Jul 2012 - 22 Feb 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Registered | 18 Jul 2011 - 24 Jul 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9340 | Physical | 18 Jul 2011 - 22 Feb 2013 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9340 | Physical | 05 Nov 2008 - 18 Jul 2011 |
| Ibbotson Coney Limited, Level 1, 69 Tarbert Street, Alexandra 9340 | Registered | 05 Nov 2008 - 18 Jul 2011 |
| Lowe & Associates Accountants Limited, 145 Tancred Street, Ashburton | Physical & registered | 01 Jun 2006 - 05 Nov 2008 |
| 145 Tancred Street, Ashburton | Physical | 11 Aug 1997 - 01 Jun 2006 |
| Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin | Physical | 11 Aug 1997 - 11 Aug 1997 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 30 Apr 1997 - 01 Jun 2006 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 29 Jul 1996 - 11 Aug 1997 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 20 Jun 1996 - 30 Apr 1997 |
| C/- Ernst & Young, Chartered Accountant, Cnr Moray Place & Filleul Str, Dunedin | Physical | 20 Jun 1996 - 29 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Sarah Seymour Director |
Albert Town Wanaka 9382 |
10 Nov 2021 - current |
|
Burdon Trustees Limited Shareholder NZBN: 9429047515178 Entity (NZ Limited Company) |
Christchurch 8013 |
02 Aug 2019 - current |
|
Burdon, Richard George Individual |
Rd 2 Wanaka 9382 |
20 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdon, Richard George Individual |
Rd 2 Wanaka 9382 |
20 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark Jonathan Individual |
Merivale Christchurch 8014 |
28 Jun 2019 - 02 Aug 2019 |
|
Batchelor, Joanne Frances Individual |
Rd 2 Christchurch 7672 |
01 Sep 2022 - 30 Aug 2023 |
|
Burdon, Jeremy Hugh Director |
Albert Town Wanaka 9412 |
01 Sep 2022 - 30 Aug 2023 |
|
Donaldson, Andrea Lesley Individual |
Rd 5 Timaru 7975 |
01 Sep 2022 - 30 Aug 2023 |
|
Burdon, Jeremy Hugh Individual |
Rd 2 Wanaka 9382 |
20 Dec 1994 - 12 Aug 2015 |
|
Burdon, Lesley Noeline Individual |
Rd 2 Wanaka 9382 |
20 Dec 1994 - 01 Sep 2022 |
|
Tavendale, John Bruce Individual |
Rd 6 Ashburton 7776 |
16 Jul 2012 - 28 Jun 2019 |
|
Macleod, Raymond James Individual |
Saint Clair Dunedin 9012 |
28 Jun 2019 - 02 Aug 2019 |
|
Rg Burdon & Jb Tavendale Jointly Other |
20 Dec 1994 - 16 Jul 2012 | |
|
Null - Rg Burdon & Jb Tavendale Jointly Other |
20 Dec 1994 - 16 Jul 2012 |
 |
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