General information

Glenburie Park Limited

Type: NZ Limited Company (Ltd)
9429038988363
New Zealand Business Number
546681
Company Number
Registered
Company Status

Glenburie Park Limited (issued an NZBN of 9429038988363) was registered on 19 Jun 1992. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, 7910 (type: registered, physical). Thomas Lawson & Co, 16 Canon Street, Timaru had been their physical address, up to 10 Jul 2014. Glenburie Park Limited used more aliases, namely: Iona Land Holding Company Limited from 19 Jun 1992 to 09 Feb 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Thomson, Susan Jean (an individual) located at Rd 17, Fairlie postcode 7987. In the second group, a total of 1 shareholder holds 60 per cent of all shares (600 shares); it includes
Thomson, Andrew Peter (an individual) - located at Rd 17, Fairlie. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
26 Canon Street, Timaru, 7910 Registered & physical & service 10 Jul 2014
Directors
Name and Address Role Period
Andrew Peter Thomson
Rd 17, Fairlie, 7987
Address used since 10 Nov 2015
Director 19 Jun 1992 - current
Susan Jean Thomson
Rd 17, Fairlie, 7987
Address used since 10 Nov 2015
Director 01 Feb 1995 - current
Rona Margaret Gilson Thomson
R D 3, Timaru,
Address used since 19 Jun 1992
Director 19 Jun 1992 - 01 Feb 1995
Addresses
Previous address Type Period
Thomas Lawson & Co, 16 Canon Street, Timaru Physical 30 Jun 1997 - 10 Jul 2014
16 Canon Street, Timaru Registered 12 Jul 1994 - 10 Jul 2014
Thomas Lawson, Windsor Building, 16 Canaon Street, Timaru Registered 12 Jul 1994 - 12 Jul 1994
Thomas Lawson, Chartered Accountants, 191 Stafford Street, Timaru Registered 31 Jan 1994 - 12 Jul 1994
Thomas Lawson, Chartered Accountants, 191 Stafford Street, Timaru Registered 17 Jan 1994 - 31 Jan 1994
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Thomson, Susan Jean
Individual
Rd 17
Fairlie
7987
19 Jun 1992 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Thomson, Andrew Peter
Individual
Rd 17
Fairlie
7987
19 Jun 1992 - current
Location