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Glen Dene Holdings Limited

Type: NZ Limited Company (Ltd)
9429032006780
NZBN
2305688
Company Number
Registered
Company Status
Current address
Level 4
287-293 Durham Street
Christchurch 8013
New Zealand
Physical & service & registered address used since 30 Jul 2020

Glen Dene Holdings Limited, a registered company, was incorporated on 04 Sep 2009. 9429032006780 is the NZ business number it was issued. The company has been run by 2 directors: Sarah Seymour Burdon - an active director whose contract began on 04 Sep 2009,
Richard George Burdon - an active director whose contract began on 04 Sep 2009.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: physical, service).
Glen Dene Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 30 Jul 2020.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1180 shares (98.33%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.83%). Finally we have the third share allotment (10 shares 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9058 New Zealand

Registered & physical address used from 08 Nov 2018 to 30 Jul 2020

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9058 New Zealand

Physical & registered address used from 30 Nov 2015 to 08 Nov 2018

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 27 Sep 2013 to 30 Nov 2015

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 26 Sep 2013 to 27 Sep 2013

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 26 Sep 2013 to 30 Nov 2015

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 06 Sep 2012 to 26 Sep 2013

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 04 Sep 2009 to 06 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1180
Entity (NZ Limited Company) Burdon Trustees Limited
Shareholder NZBN: 9429047515178
Christchurch
8013
New Zealand
Individual Burdon, Sarah Seymour Rd 2
Lake Hawea
9382
New Zealand
Individual Burdon, Richard George Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Burdon, Richard George Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Burdon, Sarah Seymour Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclead, Raymond James Saint Clair
Dunedin
9012
New Zealand
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Individual Tavendale, John Bruce Rd 6
Ashburton
7776
New Zealand
Directors

Sarah Seymour Burdon - Director

Appointment date: 04 Sep 2009

Address: Lake Hawea, 9382 New Zealand

Address used since 09 Sep 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Aug 2012

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 29 Aug 2019


Richard George Burdon - Director

Appointment date: 04 Sep 2009

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Aug 2012

Address: Lake Hawea, 9382 New Zealand

Address used since 29 Aug 2019

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