Glenburn Trading Limited was registered on 26 Jan 2016 and issued an NZ business identifier of 9429042129202. The registered LTD company has been run by 6 directors: Fabrizio B. - an active director whose contract started on 26 Jan 2016,
Francesco B. - an active director whose contract started on 26 Jan 2016,
Mark Jonathan Tavendale - an active director whose contract started on 14 Dec 2020,
Mark Jonathon Tavendale - an active director whose contract started on 14 Dec 2020,
Gregory John Muir - an active director whose contract started on 21 Dec 2022.
As stated in BizDb's data (last updated on 03 Apr 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service).
Up to 14 Dec 2018, Glenburn Trading Limited had been using Level 1, Unit 1, 25 Churchill Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Otamatapaio Station Limited (an entity) located at Christchurch postcode 8013. Glenburn Trading Limited is classified as "Sheep and beef cattle farming" (business classification A014420).
Previous address
Address #1: Level 1, Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 26 Jan 2016 to 14 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Otamatapaio Station Limited Shareholder NZBN: 9429039007803 |
Christchurch 8013 New Zealand |
26 Jan 2016 - |
Ultimate Holding Company
Fabrizio B. - Director
Appointment date: 26 Jan 2016
Francesco B. - Director
Appointment date: 26 Jan 2016
Mark Jonathan Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Mark Jonathon Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Gregory John Muir - Director
Appointment date: 21 Dec 2022
Address: Arrowtown, 9371 New Zealand
Address used since 03 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2022
Peter Michael Bradley - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 31 Dec 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 26 Jan 2016
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