Glenfinnan Park Limited was incorporated on 15 Nov 2001 and issued a New Zealand Business Number of 9429036703456. This registered LTD company has been run by 3 directors: Douglas Robert Mcintyre - an active director whose contract began on 15 Nov 2001,
Carey-Mai Lindberg-Mcintyre - an active director whose contract began on 17 Jan 2024,
Lynda Margaret Williamson - an inactive director whose contract began on 21 May 2002 and was terminated on 25 Mar 2023.
As stated in our data (updated on 02 Apr 2024), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Up until 20 Mar 2017, Glenfinnan Park Limited had been using 100 Burnett Street, Ashburton as their physical address.
BizDb identified other names used by this company: from 15 Nov 2001 to 16 May 2002 they were called Golden Properties Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 800 shares are held by 2 entities, namely:
Mcintyre, Douglas Robert (an individual) located at Twizel postcode 7901,
Waitaki Trustees (Golden Acres) Limited (an entity) located at Oamaru, Null postcode 9400.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Mcintyre, Douglas Robert - located at Twizel.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Williamson, Lynda Margaret, located at Twizel (an individual).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 13 Jun 2006 to 20 Mar 2017
Address: 76 Thames Street, Oamaru
Registered & physical address used from 15 Nov 2001 to 13 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Mcintyre, Douglas Robert |
Twizel 7901 New Zealand |
15 Nov 2001 - |
Entity (NZ Limited Company) | Waitaki Trustees (golden Acres) Limited Shareholder NZBN: 9429031305020 |
Oamaru Null 9400 New Zealand |
17 Dec 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcintyre, Douglas Robert |
Twizel 7901 New Zealand |
15 Nov 2001 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Williamson, Lynda Margaret |
Twizel 7901 New Zealand |
15 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hope, Philip Graham |
Oamaru New Zealand |
15 Nov 2001 - 17 Dec 2010 |
Douglas Robert Mcintyre - Director
Appointment date: 15 Nov 2001
Address: Twizel, 7901 New Zealand
Address used since 11 May 2011
Carey-mai Lindberg-mcintyre - Director
Appointment date: 17 Jan 2024
Address: Twizel, 7901 New Zealand
Address used since 17 Jan 2024
Lynda Margaret Williamson - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 25 Mar 2023
Address: Twizel, 7901 New Zealand
Address used since 27 Sep 2010
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