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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 & service & registered 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 17 Mar 2024, our database contains detailed information about 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: physical, service).
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 1 share (0.08 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 599 shares (49.92 per cent). Finally the next share allocation (1 share 0.08 per cent) made up of 1 entity.

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: 04 Oct 2023

Country of origin: NZ


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