Glenburn Limited

Glenburn Limited was registered on 27 Nov 2000 and issued a New Zealand Business Number of 9429037086800. The registered LTD company has been managed by 4 directors: John S. - an active director whose contract started on 27 Nov 2000,
Philip Hugh Hunter-Weston - an active director whose contract started on 27 Nov 2000,
Duncan Stuart Fraser - an active director whose contract started on 27 Nov 2000,
Stuart Bruce Fraser - an active director whose contract started on 01 Oct 2018.
According to BizDb's data (last updated on 12 Apr 2024), the company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Until 07 Nov 2012, Glenburn Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch 8013 as their registered address.
A total of 300000 shares are issued to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Mt Benger Limited (an entity) located at Burnside, Christchurch postcode 8053.

Previous addresses

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch 8013 New Zealand

Registered & physical address used from 01 Jul 2010 to 07 Nov 2012

Address: Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury New Zealand

Registered & physical address used from 07 Jul 2008 to 01 Jul 2010

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Registered & physical address used from 01 Nov 2006 to 07 Jul 2008

Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical & registered address used from 22 Oct 2002 to 01 Nov 2006

Address: C/-stone & Daly Limited, Greta Valley, North Canterbury

Physical address used from 26 Oct 2001 to 22 Oct 2002

Address: C/-d.a Stone And Co, Greta Valley, North Canterbury

Physical address used from 26 Oct 2001 to 26 Oct 2001

Address: C/- D A Stone & Co, Chartered Accountant, Greta Valley, North Canterbury

Registered address used from 26 Oct 2001 to 22 Oct 2002

Address: C/d.a. Stone And Co, Greta Valley, North Canterbury

Registered address used from 20 Feb 2001 to 26 Oct 2001

Address: C/- Anderson Lloyd, Level 14 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered address used from 07 Dec 2000 to 20 Feb 2001

Address: C/- Anderson Lloyd, Level 14 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Physical address used from 07 Dec 2000 to 26 Oct 2001

Previous Shareholders

Ultimate Holding Company

John S. - Director

Appointment date: 27 Nov 2000

Philip Hugh Hunter-weston - Director

Appointment date: 27 Nov 2000

Duncan Stuart Fraser - Director

Appointment date: 27 Nov 2000

Stuart Bruce Fraser - Director

Appointment date: 01 Oct 2018