Glenburn Station 2007 Limited, a registered company, was registered on 30 Apr 2007. 9429033436975 is the number it was issued. The company has been supervised by 2 directors: John Douglas Mcfadzean - an active director whose contract began on 30 Apr 2007,
Helen Frances Mcfadzean - an active director whose contract began on 30 Apr 2007.
Updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 11 Cole Street, Masterton, Masterton, 5810 (physical address),
11 Cole Street, Masterton, Masterton, 5810 (service address),
11 Cole Street, Masterton, Masterton, 5810 (registered address),
38 Bannister Street, Masterton, Masterton, 5810 (other address) among others.
Glenburn Station 2007 Limited had been using 38 Bannister Street, Masterton, Masterton as their physical address up to 28 Sep 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 14 Apr 2011 to 28 Sep 2022
Address #2: C/-birch Kerr Amy Limited, 38 Bannister Street, Masterton New Zealand
Registered & physical address used from 30 Apr 2007 to 14 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcfadzean, John Douglas |
Glenburn Masterton 5883 New Zealand |
30 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcfadzean, Helen Frances |
Glenburn Masterton 5883 New Zealand |
30 Apr 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mcfadzean, Helen Frances |
Glenburn Masterton 5883 New Zealand |
30 Apr 2007 - |
Individual | Kerr, Stephen Patrick |
Lansdowne Masterton 5810 New Zealand |
30 Apr 2007 - |
Individual | Mcfadzean, John Douglas |
Glenburn Masterton 5883 New Zealand |
30 Apr 2007 - |
John Douglas Mcfadzean - Director
Appointment date: 30 Apr 2007
Address: Glenburn, Masterton, 5883 New Zealand
Address used since 20 Mar 2016
Helen Frances Mcfadzean - Director
Appointment date: 30 Apr 2007
Address: Glenburn, Masterton, 5883 New Zealand
Address used since 20 Mar 2016