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Glenkawa Farming Limited

Type: NZ Limited Company (Ltd)
9429030774308
NZBN
3736218
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
153 Thames Street
Oamaru
Oamaru 9400
New Zealand
Other address (Address For Share Register) used since 20 Feb 2015
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 15 Sep 2015

Glenkawa Farming Limited was started on 27 Feb 2012 and issued a number of 9429030774308. The registered LTD company has been managed by 3 directors: Kayla Joy Morrow - an active director whose contract began on 27 Feb 2012,
Hamish William Mcculloch - an active director whose contract began on 27 Feb 2012,
Kayla Joy Mcculloch - an active director whose contract began on 27 Feb 2012.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 2 addresses: 16 Wear Street, Oamaru, Oamaru, 9400 (physical address),
16 Wear Street, Oamaru, Oamaru, 9400 (registered address),
16 Wear Street, Oamaru, Oamaru, 9400 (service address),
153 Thames Street, Oamaru, Oamaru, 9400 (other address) among others.
Up to 15 Sep 2015, Glenkawa Farming Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcculloch, Kayla Joy (an individual) located at Rd 10, Waimate postcode 7980.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcculloch, Hamish William - located at Rd 10, Waimate. Glenkawa Farming Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 02 Mar 2015 to 15 Sep 2015

Address #2: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 09 May 2014 to 02 Mar 2015

Address #3: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered address used from 27 Feb 2012 to 09 May 2014

Address #4: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Physical address used from 27 Feb 2012 to 02 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcculloch, Kayla Joy Rd 10
Waimate
7980
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcculloch, Hamish William Rd 10
Waimate
7980
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Morrow, Kayla Joy Rd 10
Waimate
7980
New Zealand
Directors

Kayla Joy Morrow - Director

Appointment date: 27 Feb 2012

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 01 Jun 2021


Hamish William Mcculloch - Director

Appointment date: 27 Feb 2012

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 01 Jun 2021

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 02 Dec 2016


Kayla Joy Mcculloch - Director

Appointment date: 27 Feb 2012

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 01 Jun 2021

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 02 Dec 2016

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