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Glenburn Station 2007 Limited

Type: NZ Limited Company (Ltd)
9429033436975
NZBN
1935955
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 06 Apr 2011
11 Cole Street
Masterton
Masterton 5810
New Zealand
Physical & service & registered address used since 28 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcfadzean, John Douglas Glenburn
Masterton
5883
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcfadzean, Helen Frances Glenburn
Masterton
5883
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mcfadzean, Helen Frances Glenburn
Masterton
5883
New Zealand
Individual Kerr, Stephen Patrick Lansdowne
Masterton
5810
New Zealand
Individual Mcfadzean, John Douglas Glenburn
Masterton
5883
New Zealand
Directors

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