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Glen Northern Investments Limited

Type: NZ Limited Company (Ltd)
9429033990682
NZBN
1841932
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Jun 2014

Glen Northern Investments Limited, a registered company, was launched on 12 Jul 2006. 9429033990682 is the NZ business identifier it was issued. This company has been run by 4 directors: Peter John O'connell - an active director whose contract started on 12 Jul 2006,
Grant James Anderson Proudfoot - an active director whose contract started on 19 Jul 2017,
David Bruce Timpany - an inactive director whose contract started on 17 Aug 2016 and was terminated on 17 Sep 2019,
Ronald Grant Taylor - an inactive director whose contract started on 20 Jul 2006 and was terminated on 18 Aug 2016.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
Glen Northern Investments Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 10 Jun 2014.
A total of 1562385 shares are allotted to 59 shareholders (30 groups). The first group is comprised of 70063 shares (4.48%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 19267 shares (1.23%). Lastly the 3rd share allocation (105094 shares 6.73%) made up of 1 entity.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 28 Oct 2010 to 10 Jun 2014

Address: At The Offices Of Mc Farlane Hornsey, Simpson, Chartered Accountants, 2 Sefton Street, Timaru New Zealand

Physical & registered address used from 12 Jul 2006 to 28 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1562385

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70063
Individual Robinson, Vicki Michelle Karaka Bays
Wellington
6022
New Zealand
Individual Wilson, Ian Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 19267
Individual Fitzgerald, Judith Marion Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Fitzgerald, Ashley William Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 105094
Entity (NZ Limited Company) One Of Seven Limited
Shareholder NZBN: 9429038313530
Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 35032
Entity (NZ Limited Company) O'connell Construction Sc Limited
Shareholder NZBN: 9429037317607
2nd Floor,18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 3504
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Caird, Alice Katherine Rd 2
Timaru
7972
New Zealand
Individual Caird, Richard James Rd 2
Timaru
7972
New Zealand
Shares Allocation #6 Number of Shares: 35032
Individual Wright, Tony Burnside
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 35032
Individual Simpson, Christine Jocelyn Washdyke Flat
Timaru
7910
New Zealand
Individual Simpson, Josie Louise St Albans
Christchurch
8014
New Zealand
Individual Davies, Lisa Maree Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #8 Number of Shares: 70063
Entity (NZ Limited Company) Woodnorth Joyce Nominees Limited
Shareholder NZBN: 9429034875933
45 Heaton Street
Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 35032
Individual White, Keith Rodney Rd 5
Timaru
7975
New Zealand
Individual White, Richard John Rd 5
Timaru
7975
New Zealand
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Shares Allocation #10 Number of Shares: 70063
Entity (NZ Limited Company) Easton & Holloway Dental Limited
Shareholder NZBN: 9429037325923
Timaru
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 35033
Entity (NZ Limited Company) Woollcombe Trustees 2 Limited
Shareholder NZBN: 9429031554695
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Individual Morton, Susan Anne Rd 4
Timaru
7974
New Zealand
Individual Morton, Gerald Austin Rd 4
Timaru
7974
New Zealand
Shares Allocation #12 Number of Shares: 35033
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand
Individual Darvell, Christine Margaret Maori Hill
Timaru
7910
New Zealand
Individual Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Shares Allocation #13 Number of Shares: 58282
Individual Poplawski, Zbigniew Jan Timaru
7974
New Zealand
Shares Allocation #14 Number of Shares: 39236
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand
Individual O'connell, Barbara Ann Rd 4
Timaru
7974
New Zealand
Shares Allocation #15 Number of Shares: 15712
Individual Taylor, Ian Gleniti
Timaru
7910
New Zealand
Individual Taylor, Linda Gleniti
Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 20880
Individual Fitzgerald, Judith Marion Gleniti
Timaru
7910
New Zealand
Individual Fitzgerald, Ashley William Gleniti
Timaru
7910
New Zealand
Shares Allocation #17 Number of Shares: 4362
Individual Timpany, David Bruce Timaru
Timaru
7910
New Zealand
Shares Allocation #18 Number of Shares: 31170
Individual Mcpherson, Peter Grant Timaru
Timaru
7910
New Zealand
Individual Proudfoot, Jillian Anne Maori Hill
Timaru
7910
New Zealand
Individual Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Shares Allocation #19 Number of Shares: 167267
Individual Taine, William Hedley Highfield
Timaru
7910
New Zealand
Individual Taine, Helen Frances Highfield
Timaru
7910
New Zealand
Shares Allocation #20 Number of Shares: 104624
Entity (NZ Limited Company) Redland Partnership Limited
Shareholder NZBN: 9429031742269
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #21 Number of Shares: 4360
Entity (NZ Limited Company) Redland Holdings Limited
Shareholder NZBN: 9429031727754
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #22 Number of Shares: 69907
Individual Stanley, Stewart Christchurch
8014
New Zealand
Individual Harding-roberts, Neil Rd 5
Timaru
7975
New Zealand
Shares Allocation #23 Number of Shares: 128030
Individual Gilbert, Janet Elizabeth Fendalton
Christchurch
8041
New Zealand
Individual Gilbert, John Geoffrey Fendalton
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Hc Trustees 2017 Limited
Shareholder NZBN: 9429046337726
Timaru
7910
New Zealand
Shares Allocation #24 Number of Shares: 48825
Individual Taylor, Ronald Grant Highfield
Timaru
7910
New Zealand
Individual Stoddart, Graham Marshall Temuka
Temuka
7920
New Zealand
Shares Allocation #25 Number of Shares: 48686
Individual Walton, Catherine Mary Highfield
Timaru
7910
New Zealand
Individual Walton, Richard Bertram Highfield
Timaru
7910
New Zealand
Shares Allocation #26 Number of Shares: 34876
Individual Walker, Tadhg Michael Martin Wanaka
Wanaka
9305
New Zealand
Individual Martin, Angela Rose Wanaka
Wanaka
9305
New Zealand
Shares Allocation #27 Number of Shares: 45371
Individual Robinson, Allison Lexie Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #28 Number of Shares: 48532
Individual Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Individual Shaw, Raewyn Maori Hill
Timaru
7910
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
7910
New Zealand
Shares Allocation #29 Number of Shares: 74109
Individual Robert, Cheryl Highfield
Timaru
7910
New Zealand
Individual Robert, Allan John Highfield
Timaru
7910
New Zealand
Shares Allocation #30 Number of Shares: 69908
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Cowan, Allan Bryce Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aorangi Orthopaedics Limited
Shareholder NZBN: 9429037407773
Company Number: 1006773
Timaru
7910
New Zealand
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Individual Stark, Christopher John Maori Hill
Timaru
7910
New Zealand
Individual Timpany, Eleanor Anne Timaru
Timaru
7910
New Zealand
Individual Reeves, Graeme Leonard Karaka Bays
Wellington
6022
New Zealand
Individual Reeves, Graeme Leonard Karaka Bays
Wellington
6022
New Zealand
Individual Timpany, Eleanor Anne Timaru
Timaru
7910
New Zealand
Individual White, Suzanne Norma Rd 5
Timaru
7975
New Zealand
Entity Glen Lyon Properties Limited
Shareholder NZBN: 9429038183072
Company Number: 838080
Entity Data Hire South Canterbury Limited
Shareholder NZBN: 9429031899468
Company Number: 131639
Timaru
7910
New Zealand
Entity Allan Robert Limited
Shareholder NZBN: 9429037344047
Company Number: 1019529
Timaru
Null 7910
New Zealand
Entity Northern Commercial Limited
Shareholder NZBN: 9429034908679
Company Number: 1608005
Individual Taylor, Ronald Grant Timaru
Individual Timpany, Richard Mathew Timaru
Timaru
7910
New Zealand
Individual Timpany, Richard Mathew Timaru
Timaru
7910
New Zealand
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Entity Data Hire South Canterbury Limited
Shareholder NZBN: 9429031899468
Company Number: 131639
Timaru
7910
New Zealand
Entity Allan Robert Limited
Shareholder NZBN: 9429037344047
Company Number: 1019529
Timaru
Null 7910
New Zealand
Entity Glen Lyon Properties Limited
Shareholder NZBN: 9429038183072
Company Number: 838080
Individual White, Suzanne Norma Rd 5
Timaru
7975
New Zealand
Entity Northern Commercial Limited
Shareholder NZBN: 9429034908679
Company Number: 1608005
Entity Aorangi Orthopaedics Limited
Shareholder NZBN: 9429037407773
Company Number: 1006773
Timaru
7910
New Zealand
Individual Robinson, Allison Lexi Vauxhall
Dunedin
9013
New Zealand
Individual Simpson, Thomas Mcgregor Maori Hill
Timaru
7910
New Zealand
Individual O'connell, Peter John Timaru
Directors

Peter John O'connell - Director

Appointment date: 12 Jul 2006

Address: Timaru, 7910 New Zealand

Address used since 01 Feb 2016


Grant James Anderson Proudfoot - Director

Appointment date: 19 Jul 2017

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 19 Jul 2017


David Bruce Timpany - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 17 Sep 2019

Address: Timaru, Timaru, 7910 New Zealand

Address used since 17 Aug 2016


Ronald Grant Taylor - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 18 Aug 2016

Address: Timaru, 7910 New Zealand

Address used since 01 Feb 2016

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