Glenburn Station Limited, a registered company, was launched on 04 Jul 2005. 9429034671085 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Kenneth Bruce Macdonald - an active director whose contract began on 04 Jul 2005,
Carol Ann Macdonald - an active director whose contract began on 04 Jul 2005,
Gilbert Bruce Macdonald - an inactive director whose contract began on 11 Dec 2007 and was terminated on 29 Sep 2021,
Patricia Macdonald - an inactive director whose contract began on 11 Dec 2007 and was terminated on 26 Apr 2018.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
Glenburn Station Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up until 29 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 21 Feb 2014 to 29 Mar 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura New Zealand
Registered address used from 18 Dec 2008 to 21 Feb 2014
Address #3: C/-carpenter Pratt C.a. Limtied, 333 Great South Road, Papakura New Zealand
Physical address used from 18 Dec 2008 to 21 Feb 2014
Address #4: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini
Registered & physical address used from 04 Jul 2005 to 18 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Macdonald, Kenneth Bruce |
Rd 1 Ngaruawahia 3793 New Zealand |
04 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Macdonald, Carol Ann |
Rd 1 Ngaruawahia 3793 New Zealand |
04 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Gilbert Bruce |
Raglan Raglan 3225 New Zealand |
19 Dec 2007 - 07 Oct 2021 |
| Individual | Macdonald, Gilbert Bruce |
Raglan Raglan 3225 New Zealand |
19 Dec 2007 - 07 Oct 2021 |
| Individual | Macdonald, Patricia |
Tamahere Rd 3 Hamilton 3283 New Zealand |
19 Dec 2007 - 04 Feb 2019 |
Kenneth Bruce Macdonald - Director
Appointment date: 04 Jul 2005
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2017
Carol Ann Macdonald - Director
Appointment date: 04 Jul 2005
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 03 Mar 2017
Gilbert Bruce Macdonald - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 29 Sep 2021
Address: Raglan, Raglan, 3225 New Zealand
Address used since 19 Mar 2021
Address: Tamahere Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Jan 2017
Patricia Macdonald - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 26 Apr 2018
Address: Tamahere Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Jan 2017
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