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Glenbourne Limited

Type: NZ Limited Company (Ltd)
9429032939903
NZBN
2086901
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Oct 2016

Glenbourne Limited was registered on 23 Jan 2008 and issued a New Zealand Business Number of 9429032939903. The registered LTD company has been supervised by 1 director, named Peter John Hobson - an active director whose contract started on 23 Jan 2008.
According to BizDb's data (last updated on 26 Mar 2024), the company filed 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (category: physical, registered).
Until 10 Oct 2016, Glenbourne Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Mckay Mackie Asset Management Limited (an entity) located at Hastings postcode 4122,
Hobson, Peter John (an individual) located at Porangahau postcode 4291.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hobson, Peter John - located at Porangahau.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hobson, Trudy Anne, located at Rd 1, Porangahau (an individual).

Addresses

Previous addresses

Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 02 Mar 2015 to 10 Oct 2016

Address: 4 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Oct 2014 to 02 Mar 2015

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 04 Dec 2013 to 07 Oct 2014

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 19 Nov 2009 to 04 Dec 2013

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 23 Jan 2008 to 19 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mckay Mackie Asset Management Limited
Shareholder NZBN: 9429037106621
Hastings
4122
New Zealand
Individual Hobson, Peter John Porangahau
4291
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hobson, Peter John Porangahau
4291
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hobson, Trudy Anne Rd 1
Porangahau
4291
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Directors

Peter John Hobson - Director

Appointment date: 23 Jan 2008

Address: Porangahau, 4291 New Zealand

Address used since 23 Feb 2016

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