Glenlake Farm Limited was incorporated on 08 Aug 2011 and issued a business number of 9429030992276. This registered LTD company has been run by 2 directors: James Paul Burrows - an active director whose contract started on 08 Aug 2011,
Kimberley Anna Marshall - an inactive director whose contract started on 08 Aug 2011 and was terminated on 02 Jul 2021.
As stated in our information (updated on 19 Feb 2024), the company registered 1 address: 1102 Glenmark Drive, Rd3, Amberley, 7483 (category: postal, office).
Up until 02 Nov 2018, Glenlake Farm Limited had been using 93 Dumgree Road, Rd 4, Blenheim as their physical address.
BizDb found past names used by the company: from 05 Aug 2011 to 30 Jan 2018 they were named Jimmik Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Marshall, Kimberley Anna (an individual) located at Rd3, Amberley postcode 7483,
Burrows, James Paul (a director) located at Rd3, Amberley postcode 7483.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Marshall, Kimberley Anna - located at Rd3, Amberley.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Burrows, James Paul, located at Rd3, Amberley (a director). Glenlake Farm Limited was classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Principal place of activity
1102 Glenmark Drive, Rd3, Amberley, 7483 New Zealand
Previous addresses
Address #1: 93 Dumgree Road, Rd 4, Blenheim, 7274 New Zealand
Physical & registered address used from 11 Nov 2013 to 02 Nov 2018
Address #2: 4 Rowan Place, Tinwald, Ashburton, 7700 New Zealand
Physical & registered address used from 08 Aug 2011 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Marshall, Kimberley Anna |
Rd3 Amberley 7483 New Zealand |
08 Aug 2011 - |
| Director | Burrows, James Paul |
Rd3 Amberley 7483 New Zealand |
08 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marshall, Kimberley Anna |
Rd3 Amberley 7483 New Zealand |
08 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Burrows, James Paul |
Rd3 Amberley 7483 New Zealand |
08 Aug 2011 - |
James Paul Burrows - Director
Appointment date: 08 Aug 2011
Address: Rd3, Waipara, Amberley, 7483 New Zealand
Address used since 31 Mar 2018
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Nov 2013
Kimberley Anna Marshall - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 02 Jul 2021
Address: Rd3, Waipara, Amberley, 7483 New Zealand
Address used since 31 Mar 2018
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Nov 2013
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