Glenburie Park Limited, a registered company, was registered on 19 Jun 1992. 9429038988363 is the business number it was issued. The company has been managed by 3 directors: Andrew Peter Thomson - an active director whose contract started on 19 Jun 1992,
Susan Jean Thomson - an active director whose contract started on 01 Feb 1995,
Rona Margaret Gilson Thomson - an inactive director whose contract started on 19 Jun 1992 and was terminated on 01 Feb 1995.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Canon Street, Timaru, 7910 (type: registered, physical).
Glenburie Park Limited had been using Thomas Lawson & Co, 16 Canon Street, Timaru as their physical address up until 10 Jul 2014.
Former names for this company, as we found at BizDb, included: from 19 Jun 1992 to 09 Feb 1995 they were named Iona Land Holding Company Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (60 per cent).
Previous addresses
Address: Thomas Lawson & Co, 16 Canon Street, Timaru New Zealand
Physical address used from 30 Jun 1997 to 10 Jul 2014
Address: 16 Canon Street, Timaru New Zealand
Registered address used from 12 Jul 1994 to 10 Jul 2014
Address: Thomas Lawson, Windsor Building, 16 Canaon Street, Timaru
Registered address used from 12 Jul 1994 to 12 Jul 1994
Address: Thomas Lawson, Chartered Accountants, 191 Stafford Street, Timaru
Registered address used from 31 Jan 1994 to 12 Jul 1994
Address: Thomas Lawson, Chartered Accountants, 191 Stafford Street, Timaru
Registered address used from 17 Jan 1994 to 31 Jan 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Thomson, Susan Jean |
Rd 17 Fairlie 7987 New Zealand |
19 Jun 1992 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Thomson, Andrew Peter |
Rd 17 Fairlie 7987 New Zealand |
19 Jun 1992 - |
Andrew Peter Thomson - Director
Appointment date: 19 Jun 1992
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 10 Nov 2015
Susan Jean Thomson - Director
Appointment date: 01 Feb 1995
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 10 Nov 2015
Rona Margaret Gilson Thomson - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 01 Feb 1995
Address: R D 3, Timaru,
Address used since 19 Jun 1992
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