Shortcuts

Glenfinnan Park Limited

Type: NZ Limited Company (Ltd)
9429036703456
NZBN
1174355
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Mcintyre, Douglas Robert Twizel
7901
New Zealand
Entity (NZ Limited Company) Waitaki Trustees (golden Acres) Limited
Shareholder NZBN: 9429031305020
Oamaru
Null 9400
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcintyre, Douglas Robert Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Williamson, Lynda Margaret Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hope, Philip Graham Oamaru

New Zealand
Directors

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

Nearby companies