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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mckay Mackie Asset Management Limited Shareholder NZBN: 9429037106621 |
Hastings 4122 New Zealand |
24 Feb 2015 - |
Individual | Hobson, Peter John |
Porangahau 4291 New Zealand |
23 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hobson, Peter John |
Porangahau 4291 New Zealand |
23 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hobson, Trudy Anne |
Rd 1 Porangahau 4291 New Zealand |
08 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
23 Jan 2008 - 24 Feb 2015 | |
Entity | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Company Number: 969599 |
23 Jan 2008 - 24 Feb 2015 |
Peter John Hobson - Director
Appointment date: 23 Jan 2008
Address: Porangahau, 4291 New Zealand
Address used since 23 Feb 2016
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