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Glendaburn Limited

Type: NZ Limited Company (Ltd)
9429036615780
NZBN
1190390
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 05 Jul 2018

Glendaburn Limited, a registered company, was started on 18 Feb 2002. 9429036615780 is the NZ business identifier it was issued. This company has been run by 2 directors: Kevin George Critchley - an active director whose contract started on 18 Feb 2002,
Loma Dellis Critchley - an active director whose contract started on 18 Feb 2002.
Updated on 01 Jun 2025, our database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: physical, registered).
Glendaburn Limited had been using 101 Arawa Street, Matamata as their physical address up to 05 Jul 2018.
A total of 1200 shares are issued to 6 shareholders (4 groups). The first group includes 599 shares (49.92 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally the next share allocation (599 shares 49.92 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 101 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 07 Nov 2013 to 05 Jul 2018

Address: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Oct 2011 to 07 Nov 2013

Address: C/- Ri Alexander, Chartered Accountant, Cnr Arawa St & Rawhiti Ave, Matamata New Zealand

Registered & physical address used from 18 Feb 2002 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Critchley, Kevin George Gore
Gore
9710
New Zealand
Individual Critchley, Loma Dellis Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Critchley, Loma Dellis Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 599
Individual Critchley, Loma Dellis Gore
Gore
9710
New Zealand
Individual Critchley, Kevin George Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Critchley, Kevin George Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Russell Ian Matamata
Individual Alexander, Russell Ian Matamata
Directors

Kevin George Critchley - Director

Appointment date: 18 Feb 2002

Address: Gore, Gore, 9710 New Zealand

Address used since 20 Aug 2020

Address: Kelso, Rd5, Tapanui, 9775 New Zealand

Address used since 28 Oct 2015


Loma Dellis Critchley - Director

Appointment date: 18 Feb 2002

Address: Gore, Gore, 9710 New Zealand

Address used since 20 Aug 2020

Address: Kelso, Rd5,, Tapanui, 9775 New Zealand

Address used since 28 Oct 2015

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