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Galboley Farming Limited

Type: NZ Limited Company (Ltd)
9429030608412
NZBN
3901219
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019
109 Tuwharetoa Street, Taupo
Taupo 3330
New Zealand
Registered & service address used since 17 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Earls, Therese Mary R D 1
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Earls, Thomas Gerard R D 1
Mangakino
3492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Phillips, Therese Mary Rd 9
Te Puke
3189
New Zealand
Directors

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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