Glendevere Management Services Limited

Glendevere Management Services Limited was incorporated on 25 Jan 2006 and issued a business number of 9429034367049. The registered LTD company has been run by 7 directors: James Mervyn Burnard - an active director whose contract started on 25 Jan 2006,
Richard Vernel - an active director whose contract started on 24 Aug 2015,
Andrew James Burnard - an inactive director whose contract started on 24 Aug 2015 and was terminated on 01 Apr 2019,
Richard Mark Vernel - an inactive director whose contract started on 24 Aug 2015 and was terminated on 01 Apr 2019,
Andrew Hamish Taylor - an inactive director whose contract started on 24 Aug 2015 and was terminated on 09 Jun 2017.
According to our information (last updated on 08 Mar 2024), the company registered 4 addresses: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (physical address),
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (registered address),
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (service address),
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (other address) among others.
Up until 21 Jul 2021, Glendevere Management Services Limited had been using 18 Glendevere Terrace, Redcliffs, Christchurch as their physical address.
BizDb identified former names for the company: from 06 Jan 2012 to 18 Feb 2020 they were called Pj Contracting Limited, from 21 Jan 2011 to 06 Jan 2012 they were called Macdonald Gray Limited and from 30 Sep 2010 to 21 Jan 2011 they were called Contract Manufacturing Solutions Limited.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 196 shares are held by 1 entity, namely:
International Networks Limited (an entity) located at Redcliffs, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 1% shares (exactly 2 shares) and includes
Burnard, James Mervyn - located at Redcliffs, Christchurch.
The third share allocation (2 shares, 1%) belongs to 1 entity, namely:
Burnard, Sally Christina, located at Redcliffs, Christchurch (an individual). Glendevere Management Services Limited is categorised as "Business management service nec" (business classification M696210).

Other active addresses

Address #4: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand

Physical & registered & service address used from 21 Jul 2021

Principal place of activity

26 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand

Previous addresses

Address #1: 18 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand

Physical & registered address used from 04 Aug 2016 to 21 Jul 2021

Address #2: 8 Savannah Lane, Westmorland, Christchurch, 8025 New Zealand

Registered address used from 04 Aug 2015 to 04 Aug 2016

Address #3: 81a Gasson Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 07 Sep 2012 to 04 Aug 2015

Address #4: 8 Savannah Lane, Westmorland, Christchurch, 8025 New Zealand

Registered address used from 23 Jul 2012 to 07 Sep 2012

Address #5: 8 Savannah Lane, Westmorland, Christchurch, 8025 New Zealand

Physical address used from 23 Jul 2012 to 04 Aug 2016

Address #6: 77 Valley Road, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 13 Jan 2012 to 23 Jul 2012

Address #7: 26 Glendevere Terrace, Redcliffs, Christchurch 8081 New Zealand

Registered & physical address used from 06 Apr 2009 to 13 Jan 2012

Address #8: 44 Oregon Place, Christchurch

Physical & registered address used from 25 Jan 2006 to 06 Apr 2009

Previous Shareholders

James Mervyn Burnard - Director

Appointment date: 25 Jan 2006

Richard Vernel - Director

Appointment date: 24 Aug 2015

Andrew James Burnard - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 01 Apr 2019

Richard Mark Vernel - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 01 Apr 2019

Andrew Hamish Taylor - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 09 Jun 2017

Philip Ross Hunt - Director (Inactive)

Appointment date: 05 Jan 2012

Termination date: 22 Aug 2012

Andrew James Burnard - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 29 Sep 2010