Glenvue Farm Limited, a registered company, was registered on 22 Jun 1994. 9429038733208 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was categorised. This company has been run by 5 directors: Mervyn Neil Hawkes - an active director whose contract began on 16 Sep 1994,
Laurence Robin Hawkes - an inactive director whose contract began on 16 Sep 1994 and was terminated on 08 Feb 2024,
Preston Edward Bulfin - an inactive director whose contract began on 22 Jun 1994 and was terminated on 16 Sep 1994,
Alan Douglas Horner - an inactive director whose contract began on 22 Jun 1994 and was terminated on 16 Sep 1994,
Kenneth Alan Horner - an inactive director whose contract began on 22 Jun 1994 and was terminated on 16 Sep 1994.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 52 High Street, Hawera, Hawera, 4610 (types include: physical, service).
Glenvue Farm Limited had been using C/-B H Hawkes, 25 Maire Street, Hawera 4800 as their registered address up to 03 Apr 2007.
Old names used by this company, as we found at BizDb, included: from 22 Jun 1994 to 16 Sep 1994 they were named Aromatic Products Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 32 shares (32%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 18 shares (18%). Lastly there is the third share allotment (18 shares 18%) made up of 1 entity.
Principal place of activity
25 Maire Street, Hawera, Hawera, 4610 New Zealand
Previous addresses
Address #1: C/-b H Hawkes, 25 Maire Street, Hawera 4800
Registered address used from 22 Mar 2005 to 03 Apr 2007
Address #2: C/- B H Hawkes, 25 Marie Street, Hawera 4800
Registered address used from 10 Mar 2004 to 22 Mar 2005
Address #3: C/- B H Hawkes, 25 Maire Street, Hawera
Registered address used from 02 Mar 2004 to 10 Mar 2004
Address #4: Regent St, Hawera New Zealand
Physical address used from 12 Apr 1996 to 03 Mar 2021
Address #5: C/-b H Hawkes, Upper Glenn Road, R D 28, Manaia
Registered address used from 20 Oct 1994 to 02 Mar 2004
Address #6: C/- Halliwells, Regent St, Hawera
Registered address used from 20 Oct 1994 to 20 Oct 1994
Address #7: C/-bh Hawkes, Upper Glenn Rd, Rd 28, Manaia
Registered address used from 20 Oct 1994 to 20 Oct 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Hawkes, Estate Of Laurence Robin |
New Plymouth 4610 New Zealand |
16 Feb 2024 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Hawkes, Graeme Andrew |
Rd15 Hawera New Zealand |
22 Jun 1994 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Hawkes, Mervyn Neil |
Eltham |
22 Jun 1994 - |
Shares Allocation #4 Number of Shares: 32 | |||
Individual | Hawkes, Beverley Helen |
Hawera |
22 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, Laurence Robin |
Hawera |
22 Jun 1994 - 16 Feb 2024 |
Mervyn Neil Hawkes - Director
Appointment date: 16 Sep 1994
Address: Eltham, Taranaki, 4398 New Zealand
Address used since 19 Feb 2016
Laurence Robin Hawkes - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 08 Feb 2024
Address: Hawera, Taranaki, 4610 New Zealand
Address used since 19 Feb 2016
Preston Edward Bulfin - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 16 Sep 1994
Address: Hawera,
Address used since 22 Jun 1994
Alan Douglas Horner - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 16 Sep 1994
Address: Hawera,
Address used since 22 Jun 1994
Kenneth Alan Horner - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 16 Sep 1994
Address: Rd11 Hawera,
Address used since 22 Jun 1994
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