General information

Glendevere Management Services Limited

Type: NZ Limited Company (Ltd)
9429034367049
New Zealand Business Number
1752213
Company Number
Registered
Company Status
M696210 - M696210 Business Management Service Nec
Industry classification codes with description

Glendevere Management Services Limited (issued a business number of 9429034367049) was launched on 25 Jan 2006. 2 addresses are in use by the company: 18 Glendevere Terrace, Redcliffs, Christchurch, 8081 (type: physical, registered). 8 Savannah Lane, Westmorland, Christchurch had been their registered address, up to 04 Aug 2016. Glendevere Management Services Limited used more names, namely: Pj Contracting Limited from 06 Jan 2012 to 18 Feb 2020, Macdonald Gray Limited (21 Jan 2011 to 06 Jan 2012) and Contract Manufacturing Solutions Limited (30 Sep 2010 - 21 Jan 2011). 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (1% of shares), namely:
James Burnard (a director) located at Redcliffs, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Sally Burnard (an individual) - located at Redcliffs, Christchurch. Moving on to the 3rd group of shareholders, share allotment (30 shares, 15%) belongs to 1 entity, namely:
Andrew Burnard, located at Rangiora, Rangiora (an individual). "M696210 Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Glendevere Management Services Limited. Our information was updated on 28 Nov 2020.

Current address Type Used since
18 Glendevere Terrace, Redcliffs, Christchurch, 8081 Other (Address For Share Register) 27 Jul 2016
18 Glendevere Terrace, Redcliffs, Christchurch, 8081 Physical & registered 04 Aug 2016
Contact info
64 21 723733
Phone (Phone)
jimburnard@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Mervyn Burnard
Redcliffs, Christchurch, 8081
Address used since 27 Jul 2016
Director 25 Jan 2006 - current
Richard Vernel
Mount Pleasant, Christchurch, 8081
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Andrew James Burnard
Rangiora, Rangiora, 7400
Address used since 24 Aug 2015
Director 24 Aug 2015 - 01 Apr 2019
Richard Mark Vernel
Redcliffs, Christchurch, 8081
Address used since 01 May 2017
Director 24 Aug 2015 - 01 Apr 2019
Andrew Hamish Taylor
Somerfield, Christchurch, 8024
Address used since 27 Jul 2016
Director 24 Aug 2015 - 09 Jun 2017
Philip Ross Hunt
Highfield, Timaru, 7910
Address used since 05 Jan 2012
Director 05 Jan 2012 - 22 Aug 2012
Andrew James Burnard
Redcliffs, Christchurch, 8081
Address used since 30 Mar 2009
Director 25 Jan 2006 - 29 Sep 2010
Addresses
Principal place of activity
18 Glendevere Terrace , Redcliffs , Christchurch , 8081
Previous address Type Period
8 Savannah Lane, Westmorland, Christchurch, 8025 Registered 04 Aug 2015 - 04 Aug 2016
81a Gasson Street, Sydenham, Christchurch, 8023 Registered 07 Sep 2012 - 04 Aug 2015
8 Savannah Lane, Westmorland, Christchurch, 8025 Registered 23 Jul 2012 - 07 Sep 2012
8 Savannah Lane, Westmorland, Christchurch, 8025 Physical 23 Jul 2012 - 04 Aug 2016
77 Valley Road, Cashmere, Christchurch, 8022 Physical & registered 13 Jan 2012 - 23 Jul 2012
26 Glendevere Terrace, Redcliffs, Christchurch 8081 Registered & physical 06 Apr 2009 - 13 Jan 2012
44 Oregon Place, Christchurch Physical & registered 25 Jan 2006 - 06 Apr 2009
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
24 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
James Mervyn Burnard
Director
Redcliffs
Christchurch
8081
05 Oct 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sally Christina Burnard
Individual
Redcliffs
Christchurch
8081
05 Oct 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Andrew James Burnard
Individual
Rangiora
Rangiora
7400
27 Aug 2014 - current
Shares Allocation #4 Number of Shares: 166
Shareholder Name Address Period
International Networks Limited
Shareholder NZBN: 9429037767327
Entity (NZ Limited Company)
Redcliffs
Christchurch
8081
05 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Philip Ross Hunt
Individual
Timaru
7910
05 Jan 2012 - 05 Oct 2012
Andrew Hamish Taylor
Individual
Somerfield
Christchurch
8024
27 Aug 2014 - 27 Jun 2017
Penelope Alice Hunt
Individual
Timaru
7910
05 Jan 2012 - 05 Oct 2012
Geoffrey Hunt
Individual
Timaru
7910
05 Jan 2012 - 05 Oct 2012
Sally Christina Burnard
Individual
Redcliffs
Christchurch
8081
29 Sep 2010 - 05 Jan 2012
Andrew James Burnard
Individual
Redcliffs
Christchurch 8081
25 Jan 2006 - 29 Sep 2010
James Mervyn Burnard
Individual
Redcliffs
Christchurch 8081
25 Jan 2006 - 05 Jan 2012
Ian Trevor Bougen
Individual
Riccarton
Christchurch
8011
05 Oct 2012 - 27 Aug 2014
Christina Taylor
Individual
Hoon Hay
Christchurch
8025
11 Mar 2015 - 29 Jul 2016
Richard Mark Vernel
Individual
Redcliffs
Christchurch
8081
27 Aug 2014 - 29 Jul 2019
Location
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