General information

Glenburn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039660862
New Zealand Business Number
328346
Company Number
Registered
Company Status

Glenburn Enterprises Limited (issued a New Zealand Business Number of 9429039660862) was registered on 09 Dec 1986. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 01 Jul 2021. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4940 shares (98.8% of shares), namely:
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Saunders, Susan Bronwyn (an individual) located at Halkett Rd 1, Christchurch,
Saunders, Errol Mervyn (an individual) located at Halkett Rd 1, Christchurch. In the second group, a total of 1 shareholder holds 0.6% of all shares (exactly 30 shares); it includes
Saunders, Susan Bronwyn (an individual) - located at Halkett Rd 1, Christchurch. Next there is the next group of shareholders, share allotment (30 shares, 0.6%) belongs to 1 entity, namely:
Saunders, Errol Mervyn, located at Halkett Rd 1, Christchurch (an individual). Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 01 Jul 2021
Directors
Name and Address Role Period
Susan Bronwyn Saunders
Rd 1, Christchurch, 7671
Address used since 12 May 2010
Director 22 Jun 1988 - current
Errol Mervyn Saunders
Rd 1, Christchurch, 7671
Address used since 12 May 2010
Director 22 Jun 1988 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 01 Jul 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 15 Jun 2011 - 23 Apr 2019
Level 3, Landsborough House, 287 Durham Street, Christchurch Physical & registered 10 Jul 2000 - 15 Jun 2011
236 Armagh Street, Christchurch Registered & physical 10 Jul 2000 - 10 Jul 2000
131 A Armagh Street, Christchurch Registered 22 Mar 1993 - 10 Jul 2000
- Physical 19 Feb 1992 - 10 Jul 2000
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4940
Shareholder Name Address Period
Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 Aug 2019 - current
Saunders, Susan Bronwyn
Individual
Halkett Rd 1
Christchurch
09 Dec 1986 - current
Saunders, Errol Mervyn
Individual
Halkett Rd 1
Christchurch
09 Dec 1986 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Saunders, Susan Bronwyn
Individual
Halkett Rd 1
Christchurch
09 Dec 1986 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Saunders, Errol Mervyn
Individual
Halkett Rd 1
Christchurch
09 Dec 1986 - current

Historic shareholders

Shareholder Name Address Period
Wolfe, Michael Palmer
Individual
Price Waterhouse Building
119 Armagh Street, Christchurch
07 Jul 2004 - 16 Aug 2019
Location
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