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Glenburn Trading Limited

Type: NZ Limited Company (Ltd)
9429042129202
NZBN
5869367
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 14 Dec 2018
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & service address used since 06 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Otamatapaio Station Limited
Shareholder NZBN: 9429039007803
Christchurch
8013
New Zealand

Ultimate Holding Company

Reda Holdings Spa
Name
Company
Type
IT
Country of origin
Directors

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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