General information

Coastal Paradise Glenburn Limited

Type: NZ Limited Company (Ltd)

9429032862126

New Zealand Business Number

2105306

Company Number

Registered

Company Status

Coastal Paradise Glenburn Limited (NZBN 9429032862126) was incorporated on 28 Apr 2008. 3 addresses are in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton had been their registered address, until 28 Sep 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Mcfadzean, John Douglas (an individual) located at Rd 3, Masterton postcode 5883,
Kerr, Stephen Patrick (an individual) located at Masterton, Masterton postcode 5810,
Mcfadzean, Helen Francis (an individual) located at Rd 3, Masterton postcode 5883. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcfadzean, Helen Francis (an individual) - located at Rd 3, Masterton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcfadzean, John Douglas, located at Rd 3, Masterton (an individual). Businesscheck's database was updated on 11 May 2025.

Current address	Type	Used since
C/-birch Kerr Amy Limited, 38 Bannister Street, Masterton	Other (Address For Share Register)	28 Apr 2008
11 Cole Street, Masterton, Masterton, 5810	Registered & physical & service	28 Sep 2022

Last updated: 11 May 2025

Directors

Name and Address	Role	Period
John Douglas Mcfadzean R D 3, Masterton, 5883 Address used since 25 Feb 2020 R D 3, Masterton, 5883 Address used since 01 Sep 2015	Director	28 Apr 2008 - current
Helen Francis Mcfadzean R D 3, Masterton, 5883 Address used since 25 Feb 2020 R D 3, Masterton, 5883 Address used since 01 Sep 2015	Director	28 Apr 2008 - current

Addresses

Previous address	Type	Period
38 Bannister Street, Masterton, 5810	Registered & physical	04 Mar 2020 - 28 Sep 2022
38 Bannister Street, Masterton	Physical & registered	28 Apr 2008 - 04 Mar 2020

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

12 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Mcfadzean, John Douglas Individual	Rd 3 Masterton 5883	28 Apr 2008 - current
Kerr, Stephen Patrick Individual	Masterton Masterton 5810	28 Apr 2008 - current
Mcfadzean, Helen Francis Individual	Rd 3 Masterton 5883	28 Apr 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mcfadzean, Helen Francis Individual	Rd 3 Masterton 5883	28 Apr 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mcfadzean, John Douglas Individual	Rd 3 Masterton 5883	28 Apr 2008 - current

Location

Companies nearby

	Yoda Trustees Limited 38 Bannister Street
	Healthhub247 Limited 38 Bannister Street
	Top Brush Chimney Cleaning Limited 38 Bannister Street
	The Corner (2012) Limited 38 Bannister Street
	John Stevenson Farming Limited 38 Bannister Street
	Rongomai Station Limited 38 Bannister Street