Glen Dene Limited

Glen Dene Limited, a registered company, was launched on 20 Dec 1994. 9429038520723 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Richard George Burdon - an active director whose contract started on 20 Dec 1994,
Jeremy Hugh Burdon - an active director whose contract started on 20 Dec 1994,
Sarah Seymour Burdon - an active director whose contract started on 02 Jul 2016,
Lesley Noeline Burdon - an inactive director whose contract started on 20 Dec 1994 and was terminated on 25 May 2015.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 287-293 Durham Street, Christchurch, 8013 (types include: physical, registered).
Glen Dene Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up until 30 Jul 2020.
Previous aliases for the company, as we established at BizDb, included: from 20 Dec 1994 to 23 Feb 1995 they were called Glen Dene Station Limited.
A total of 3800 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 3799 shares (99.97 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03 per cent).

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9058 New Zealand

Registered & physical address used from 08 Nov 2018 to 30 Jul 2020

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9058 New Zealand

Registered & physical address used from 30 Nov 2015 to 08 Nov 2018

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 27 Mar 2013 to 30 Nov 2015

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 11 Mar 2013 to 27 Mar 2013

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 22 Feb 2013 to 11 Mar 2013

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 22 Feb 2013 to 30 Nov 2015

Address: Level 1, 69 Tarbert Street, Alexandra, 9340 New Zealand

Registered address used from 24 Jul 2012 to 22 Feb 2013

Address: Level 1, 69 Tarbert Street, Alexandra, 9340 New Zealand

Registered address used from 18 Jul 2011 to 24 Jul 2012

Address: Level 1, 69 Tarbert Street, Alexandra, 9340 New Zealand

Physical address used from 18 Jul 2011 to 22 Feb 2013

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9340 New Zealand

Physical address used from 05 Nov 2008 to 18 Jul 2011

Address: Ibbotson Coney Limited, Level 1, 69 Tarbert Street, Alexandra 9340 New Zealand

Registered address used from 05 Nov 2008 to 18 Jul 2011

Address: Lowe & Associates Accountants Limited, 145 Tancred Street, Ashburton

Physical & registered address used from 01 Jun 2006 to 05 Nov 2008

Address: 145 Tancred Street, Ashburton

Physical address used from 11 Aug 1997 to 01 Jun 2006

Address: Harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin

Physical address used from 11 Aug 1997 to 11 Aug 1997

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 30 Apr 1997 to 01 Jun 2006

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 29 Jul 1996 to 11 Aug 1997

Address: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 20 Jun 1996 to 30 Apr 1997

Address: C/- Ernst & Young, Chartered Accountant, Cnr Moray Place & Filleul Str, Dunedin

Physical address used from 20 Jun 1996 to 29 Jul 1996

Previous Shareholders

Richard George Burdon - Director

Appointment date: 20 Dec 1994

Jeremy Hugh Burdon - Director

Appointment date: 20 Dec 1994

Sarah Seymour Burdon - Director

Appointment date: 02 Jul 2016

Lesley Noeline Burdon - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 25 May 2015