Shortcuts

Glenburie Park Limited

Type: NZ Limited Company (Ltd)
9429038988363
NZBN
546681
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Jul 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Thomson, Susan Jean Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Thomson, Andrew Peter Rd 17
Fairlie
7987
New Zealand
Directors

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