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Glenpack Limited

Type: NZ Limited Company (Ltd)
9429037237127
NZBN
1040337
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 13 Oct 2023

Glenpack Limited, a registered company, was launched on 22 Jun 2000. 9429037237127 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Christopher John Paul - an active director whose contract started on 22 Jun 2000,
Sheila Grace Paul - an active director whose contract started on 14 Aug 2002,
Russell Lindsay Dockrill - an inactive director whose contract started on 22 Jun 2000 and was terminated on 10 Sep 2001,
Keith Wallace Pheasant - an inactive director whose contract started on 22 Jun 2000 and was terminated on 10 Sep 2001,
David John Finlay - an inactive director whose contract started on 22 Jun 2000 and was terminated on 10 Sep 2001.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 53-55 Sophia Street, Timaru, 7940 (registered address),
53-55 Sophia Street, Timaru, 7940 (service address),
57A Theodosia Street, Timaru, 7940 (physical address).
Glenpack Limited had been using 57A Theodosia Street, Timaru as their registered address up to 13 Oct 2023.
Old names for the company, as we identified at BizDb, included: from 22 Jun 2000 to 10 Sep 2001 they were named S.i Dairy Farm Investment Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7940 New Zealand

Registered & service address used from 12 May 2022 to 13 Oct 2023

Address #2: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 31 Jul 2008 to 12 May 2022

Address #3: 57a Theodosia Street, Timaru

Physical address used from 22 Jul 2002 to 31 Jul 2008

Address #4: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered address used from 02 Feb 2002 to 31 Jul 2008

Address #5: 171 Stafford Street, Timaru

Physical address used from 22 Jun 2000 to 22 Jul 2002

Address #6: 171 Stafford Street, Timaru

Registered address used from 22 Jun 2000 to 02 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Paul, Christopher John R D 9
Waimate
Shares Allocation #2 Number of Shares: 500
Individual Paul, Sheila Grace R D 9
Waimate
Directors

Christopher John Paul - Director

Appointment date: 22 Jun 2000

Address: R D 9, Waimate, 7979 New Zealand

Address used since 22 Feb 2016


Sheila Grace Paul - Director

Appointment date: 14 Aug 2002

Address: R D 9, Waimate, 7979 New Zealand

Address used since 22 Feb 2016


Russell Lindsay Dockrill - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 10 Sep 2001

Address: Timaru,

Address used since 22 Jun 2000


Keith Wallace Pheasant - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 10 Sep 2001

Address: Te Puke,

Address used since 22 Jun 2000


David John Finlay - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 10 Sep 2001

Address: Oamaru,

Address used since 22 Jun 2000

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