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Glenburnie Limited

Type: NZ Limited Company (Ltd)
9429033404523
NZBN
1941048
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 05 Feb 2013

Glenburnie Limited was started on 10 May 2007 and issued an NZ business number of 9429033404523. This registered LTD company has been supervised by 3 directors: Adrian Thomas Millar - an active director whose contract began on 10 May 2007,
Danielle Nicole Day - an active director whose contract began on 10 May 2007,
Danielle Nicole Millar - an active director whose contract began on 10 May 2007.
According to our database (updated on 03 May 2024), the company registered 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, service).
Up to 05 Feb 2013, Glenburnie Limited had been using A D Millar Limited, C/-Malloch Mcclean, 45 Don Street, Invercargill as their registered address.
BizDb identified former names for the company: from 10 May 2007 to 15 Feb 2021 they were called A D Millar Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Millar, Adrian Thomas (an individual) located at Gore postcode 9771.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Millar, Danielle Nicole - located at Gore.

Addresses

Previous address

Address: A D Millar Limited, C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 10 May 2007 to 05 Feb 2013

Contact info
64 3 2364056
26 Feb 2019 Phone
millarsplace@xtra.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Millar, Adrian Thomas Gore
9771
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Millar, Danielle Nicole Gore
9771
New Zealand
Directors

Adrian Thomas Millar - Director

Appointment date: 10 May 2007

Address: Gore, 9771 New Zealand

Address used since 16 Feb 2023

Address: Rd 2, Winton, 9782 New Zealand

Address used since 22 Aug 2013


Danielle Nicole Day - Director

Appointment date: 10 May 2007

Address: Rd 2, Winton, 9782 New Zealand

Address used since 22 Aug 2013


Danielle Nicole Millar - Director

Appointment date: 10 May 2007

Address: Gore, 9771 New Zealand

Address used since 16 Feb 2023

Address: Rd 2, Winton, 9782 New Zealand

Address used since 22 Aug 2013