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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Paul, Christopher John |
R D 9 Waimate |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Paul, Sheila Grace |
R D 9 Waimate |
22 Jun 2000 - |
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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