Glenburn Investments Limited was incorporated on 06 Jul 2010 and issued a business number of 9429031479172. The registered LTD company has been run by 7 directors: Jason Kieth Holliday - an active director whose contract started on 19 Aug 2013,
Dennis Lyall Thompson - an active director whose contract started on 31 Jul 2023,
Barry Keith Holliday - an inactive director whose contract started on 05 May 2023 and was terminated on 31 Jul 2023,
Barry Keith Holliday - an inactive director whose contract started on 06 Jul 2010 and was terminated on 05 May 2023,
Dennis Lyall Thompson - an inactive director whose contract started on 04 May 2023 and was terminated on 05 May 2023.
As stated in our information (last updated on 27 Mar 2024), this company uses 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Up to 17 Jun 2021, Glenburn Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013.
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 17 Jun 2021
Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Oct 2018 to 04 Apr 2019
Address #3: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Mar 2016 to 05 Oct 2018
Address #4: 20 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 06 Jul 2010 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Commercial Land Trustees Limited Shareholder NZBN: 9429032777970 |
Mairehau Christchurch 8013 New Zealand |
31 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holliday, Barry Keith |
Merivale Christchurch 8014 New Zealand |
06 Jul 2010 - 31 Jul 2023 |
Jason Kieth Holliday - Director
Appointment date: 19 Aug 2013
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 19 Aug 2013
Dennis Lyall Thompson - Director
Appointment date: 31 Jul 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 31 Jul 2023
Barry Keith Holliday - Director (Inactive)
Appointment date: 05 May 2023
Termination date: 31 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 May 2023
Barry Keith Holliday - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 05 May 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Jul 2010
Dennis Lyall Thompson - Director (Inactive)
Appointment date: 04 May 2023
Termination date: 05 May 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 04 May 2023
Jason Keith Holliday - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 17 Oct 2018
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 19 Aug 2013
Jason Keith Holliday - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 29 Nov 2012
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 18 Jun 2012
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