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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1180 | |||
Entity (NZ Limited Company) | Burdon Trustees Limited Shareholder NZBN: 9429047515178 |
Christchurch 8013 New Zealand |
02 Aug 2019 - |
Individual | Burdon, Sarah Seymour |
Rd 2 Lake Hawea 9382 New Zealand |
04 Sep 2009 - |
Individual | Burdon, Richard George |
Rd 2 Lake Hawea 9382 New Zealand |
04 Sep 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Burdon, Richard George |
Rd 2 Lake Hawea 9382 New Zealand |
04 Sep 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Burdon, Sarah Seymour |
Rd 2 Lake Hawea 9382 New Zealand |
04 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclead, Raymond James |
Saint Clair Dunedin 9012 New Zealand |
28 Jun 2019 - 02 Aug 2019 |
Individual | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
28 Jun 2019 - 02 Aug 2019 |
Individual | Tavendale, John Bruce |
Rd 6 Ashburton 7776 New Zealand |
04 Sep 2009 - 28 Jun 2019 |
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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