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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70063 | |||
| Individual | Robinson, Vicki Michelle |
Karaka Bays Wellington 6022 New Zealand |
11 Mar 2014 - |
| Individual | Wilson, Ian |
Karaka Bays Wellington 6022 New Zealand |
11 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 19267 | |||
| Individual | Fitzgerald, Judith Marion |
Gleniti Timaru 7910 New Zealand |
11 Mar 2014 - |
| Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Fitzgerald, Ashley William |
Gleniti Timaru 7910 New Zealand |
11 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 105094 | |||
| Entity (NZ Limited Company) | One Of Seven Limited Shareholder NZBN: 9429038313530 |
Timaru Timaru 7910 New Zealand |
11 Mar 2014 - |
| 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 |
11 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 3504 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Caird, Alice Katherine |
Rd 2 Timaru 7972 New Zealand |
11 Mar 2014 - |
| Individual | Caird, Richard James |
Rd 2 Timaru 7972 New Zealand |
11 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 35032 | |||
| Individual | Wright, Tony |
Burnside Christchurch 8041 New Zealand |
11 Mar 2014 - |
| Shares Allocation #7 Number of Shares: 35032 | |||
| Individual | Simpson, Christine Jocelyn |
Washdyke Flat Timaru 7910 New Zealand |
24 Aug 2017 - |
| Individual | Simpson, Josie Louise |
St Albans Christchurch 8014 New Zealand |
24 Aug 2017 - |
| Individual | Davies, Lisa Maree |
Richmond Hill Christchurch 8081 New Zealand |
24 Aug 2017 - |
| 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 |
11 Mar 2014 - |
| Shares Allocation #9 Number of Shares: 35032 | |||
| Individual | White, Keith Rodney |
Rd 5 Timaru 7975 New Zealand |
11 Mar 2014 - |
| Individual | White, Richard John |
Rd 5 Timaru 7975 New Zealand |
25 Feb 2021 - |
| Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
11 Mar 2014 - |
| Shares Allocation #10 Number of Shares: 70063 | |||
| Entity (NZ Limited Company) | Easton & Holloway Dental Limited Shareholder NZBN: 9429037325923 |
Timaru Timaru 7910 New Zealand |
11 Mar 2014 - |
| 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 |
11 Mar 2014 - |
| Individual | Morton, Susan Anne |
Rd 4 Timaru 7974 New Zealand |
11 Mar 2014 - |
| Individual | Morton, Gerald Austin |
Rd 4 Timaru 7974 New Zealand |
11 Mar 2014 - |
| Shares Allocation #12 Number of Shares: 35033 | |||
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru Null 7910 New Zealand |
30 May 2013 - |
| Individual | Darvell, Christine Margaret |
Maori Hill Timaru 7910 New Zealand |
11 Mar 2014 - |
| Individual | Roberts, Brent Turner |
Maori Hill Timaru 7910 New Zealand |
11 Mar 2014 - |
| Shares Allocation #13 Number of Shares: 58282 | |||
| Individual | Poplawski, Zbigniew Jan |
Timaru 7974 New Zealand |
30 May 2013 - |
| Shares Allocation #14 Number of Shares: 39236 | |||
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru Null 7910 New Zealand |
30 May 2013 - |
| Individual | O'connell, Barbara Ann |
Rd 4 Timaru 7974 New Zealand |
30 May 2013 - |
| Shares Allocation #15 Number of Shares: 15712 | |||
| Individual | Taylor, Ian |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Taylor, Linda |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - |
| Shares Allocation #16 Number of Shares: 20880 | |||
| Individual | Fitzgerald, Judith Marion |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Fitzgerald, Ashley William |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - |
| Shares Allocation #17 Number of Shares: 4362 | |||
| Individual | Timpany, David Bruce |
Timaru Timaru 7910 New Zealand |
30 May 2013 - |
| Shares Allocation #18 Number of Shares: 31170 | |||
| Individual | Mcpherson, Peter Grant |
Timaru Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Proudfoot, Jillian Anne |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - |
| Shares Allocation #19 Number of Shares: 167267 | |||
| Individual | Taine, William Hedley |
Highfield Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Taine, Helen Frances |
Highfield Timaru 7910 New Zealand |
30 May 2013 - |
| 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 |
30 May 2013 - |
| 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 |
30 May 2013 - |
| Shares Allocation #22 Number of Shares: 69907 | |||
| Individual | Stanley, Stewart |
Christchurch 8014 New Zealand |
30 May 2013 - |
| Individual | Harding-roberts, Neil |
Rd 5 Timaru 7975 New Zealand |
30 May 2013 - |
| Shares Allocation #23 Number of Shares: 128030 | |||
| Individual | Gilbert, Janet Elizabeth |
Fendalton Christchurch 8041 New Zealand |
30 May 2013 - |
| Individual | Gilbert, John Geoffrey |
Fendalton Christchurch 8041 New Zealand |
30 May 2013 - |
| Entity (NZ Limited Company) | Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 |
Timaru 7910 New Zealand |
17 Jan 2019 - |
| Shares Allocation #24 Number of Shares: 48825 | |||
| Individual | Taylor, Ronald Grant |
Highfield Timaru 7910 New Zealand |
23 Feb 2021 - |
| Individual | Stoddart, Graham Marshall |
Temuka Temuka 7920 New Zealand |
23 Feb 2021 - |
| Shares Allocation #25 Number of Shares: 48686 | |||
| Individual | Walton, Catherine Mary |
Highfield Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Walton, Richard Bertram |
Highfield Timaru 7910 New Zealand |
30 May 2013 - |
| Shares Allocation #26 Number of Shares: 34876 | |||
| Individual | Walker, Tadhg Michael Martin |
Wanaka Wanaka 9305 New Zealand |
30 May 2013 - |
| Individual | Martin, Angela Rose |
Wanaka Wanaka 9305 New Zealand |
30 May 2013 - |
| Shares Allocation #27 Number of Shares: 45371 | |||
| Individual | Robinson, Allison Lexie |
Vauxhall Dunedin 9013 New Zealand |
16 Apr 2018 - |
| Shares Allocation #28 Number of Shares: 48532 | |||
| Individual | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Shaw, Raewyn |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - |
| Shares Allocation #29 Number of Shares: 74109 | |||
| Individual | Robert, Cheryl |
Highfield Timaru 7910 New Zealand |
14 Aug 2020 - |
| Individual | Robert, Allan John |
Highfield Timaru 7910 New Zealand |
14 Aug 2020 - |
| Shares Allocation #30 Number of Shares: 69908 | |||
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - |
| Individual | Cowan, Allan Bryce |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 |
Timaru 7910 New Zealand |
11 Mar 2014 - 26 Mar 2020 |
| Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
| Individual | Stark, Christopher John |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - 17 Jan 2019 |
| Individual | Timpany, Eleanor Anne |
Timaru Timaru 7910 New Zealand |
30 May 2013 - 04 Jul 2022 |
| Individual | Reeves, Graeme Leonard |
Karaka Bays Wellington 6022 New Zealand |
11 Mar 2014 - 21 Jun 2024 |
| Individual | Reeves, Graeme Leonard |
Karaka Bays Wellington 6022 New Zealand |
11 Mar 2014 - 21 Jun 2024 |
| Individual | Timpany, Eleanor Anne |
Timaru Timaru 7910 New Zealand |
30 May 2013 - 04 Jul 2022 |
| Individual | White, Suzanne Norma |
Rd 5 Timaru 7975 New Zealand |
11 Mar 2014 - 25 Feb 2021 |
| Entity | Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 |
09 Aug 2006 - 30 May 2013 | |
| Entity | Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 |
Timaru 7910 New Zealand |
30 May 2013 - 23 Feb 2021 |
| Entity | Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 |
Timaru Null 7910 New Zealand |
30 May 2013 - 14 Aug 2020 |
| Entity | Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 |
09 Aug 2006 - 11 Mar 2014 | |
| Individual | Taylor, Ronald Grant |
Timaru |
12 Jul 2006 - 27 Jun 2010 |
| Individual | Timpany, Richard Mathew |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
| Individual | Timpany, Richard Mathew |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
| Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
| Entity | Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 |
Timaru 7910 New Zealand |
30 May 2013 - 23 Feb 2021 |
| Entity | Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 |
Timaru Null 7910 New Zealand |
30 May 2013 - 14 Aug 2020 |
| Entity | Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 |
09 Aug 2006 - 30 May 2013 | |
| Individual | White, Suzanne Norma |
Rd 5 Timaru 7975 New Zealand |
11 Mar 2014 - 25 Feb 2021 |
| Entity | Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 |
09 Aug 2006 - 11 Mar 2014 | |
| Entity | Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 |
Timaru 7910 New Zealand |
11 Mar 2014 - 26 Mar 2020 |
| Individual | Robinson, Allison Lexi |
Vauxhall Dunedin 9013 New Zealand |
30 May 2013 - 16 Apr 2018 |
| Individual | Simpson, Thomas Mcgregor |
Maori Hill Timaru 7910 New Zealand |
11 Mar 2014 - 24 Aug 2017 |
| Individual | O'connell, Peter John |
Timaru |
12 Jul 2006 - 09 Aug 2006 |
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
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor