Galboley Farming Limited, a registered company, was incorporated on 27 Jun 2012. 9429030608412 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Therese Mary Phillips - an active director whose contract began on 27 Jun 2012,
Therese Mary Earls - an active director whose contract began on 27 Jun 2012,
Thomas Gerard Earls - an active director whose contract began on 08 May 2017,
Brent Retford Winkelmann - an inactive director whose contract began on 27 Jun 2012 and was terminated on 08 May 2017.
Updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service).
Galboley Farming Limited had been using 44 Heuheu Street, Cbd, Taupo as their physical address until 27 Feb 2019.
Past names for this company, as we managed to find at BizDb, included: from 27 Jun 2012 to 30 Nov 2017 they were called Ltd Trustees Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address #1: 44 Heuheu Street, Cbd, Taupo, 3330 New Zealand
Physical address used from 29 Oct 2015 to 27 Feb 2019
Address #2: 44 Heuheu Street, Cbd, Taupo, 3330 New Zealand
Registered address used from 29 Oct 2015 to 30 Nov 2018
Address #3: 1378 State Highway 30, Rd 1, Rotorua, 3077 New Zealand
Physical & registered address used from 27 Jun 2012 to 29 Oct 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Earls, Therese Mary |
R D 1 Mangakino 3492 New Zealand |
23 Sep 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Earls, Thomas Gerard |
R D 1 Mangakino 3492 New Zealand |
20 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Phillips, Therese Mary |
Rd 9 Te Puke 3189 New Zealand |
27 Jun 2012 - 23 Sep 2016 |
Therese Mary Phillips - Director
Appointment date: 27 Jun 2012
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 23 Jun 2017
Therese Mary Earls - Director
Appointment date: 27 Jun 2012
Address: R D 1, Mangakino, 3492 New Zealand
Address used since 08 Sep 2020
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 23 Sep 2016
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 23 Jun 2017
Thomas Gerard Earls - Director
Appointment date: 08 May 2017
Address: R D 1, Mangakino, 3492 New Zealand
Address used since 08 Sep 2020
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 23 Jun 2017
Brent Retford Winkelmann - Director (Inactive)
Appointment date: 27 Jun 2012
Termination date: 08 May 2017
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 27 Jun 2012
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