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Glasgarton Farm Limited

Type: NZ Limited Company (Ltd)
9429031106283
NZBN
3380351
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical address used since 07 Dec 2012
6 Blake Street
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 22 Feb 2024

Glasgarton Farm Limited was started on 12 May 2011 and issued an NZBN of 9429031106283. This registered LTD company has been managed by 4 directors: Shaun Joseph Lissington - an active director whose contract began on 12 May 2011,
Lynn Marjorie Lissington - an active director whose contract began on 12 May 2011,
Benjamin Leigh Lissington - an active director whose contract began on 07 Mar 2013,
Jamie Charles Lissington - an active director whose contract began on 07 Mar 2013.
As stated in the BizDb information (updated on 28 Mar 2024), this company uses 2 addresses: 6 Blake Street, Burnside, Christchurch, 8053 (registered address),
6 Blake Street, Burnside, Christchurch, 8053 (service address),
504 Wairakei Road, Burnside, Christchurch, 8053 (physical address).
Up to 22 Feb 2024, Glasgarton Farm Limited had been using 504 Wairakei Road, Burnside, Christchurch as their service address.
A total of 100000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Lissington, Rachel Jane (an individual) located at Rd 1, Waiau postcode 7395,
Lissington, Benjamin Leigh (a director) located at Rd 1, Waiau postcode 7395.
Then there is a group that consists of 3 shareholders, holds 89.8% shares (exactly 89800 shares) and includes
Brown, Antony Charles Vernon - located at Addington, Christchurch,
Lissington, Lynn Marjorie - located at Loburn,
Lissington, Shaun Joseph - located at Loburn.
The third share allocation (5000 shares, 5%) belongs to 2 entities, namely:
Lissington, Jamie Charles, located at Rd 1, Rotherham (a director),
Lissington, Annalese Olivia, located at Rd 1, Rotherham (an individual). Glasgarton Farm Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address #1: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Service & registered address used from 07 Dec 2012 to 22 Feb 2024

Address #2: 55 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 12 May 2011 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Lissington, Rachel Jane Rd 1
Waiau
7395
New Zealand
Director Lissington, Benjamin Leigh Rd 1
Waiau
7395
New Zealand
Shares Allocation #2 Number of Shares: 89800
Individual Brown, Antony Charles Vernon Addington
Christchurch
8024
New Zealand
Director Lissington, Lynn Marjorie Loburn
7472
New Zealand
Director Lissington, Shaun Joseph Loburn
7472
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Lissington, Jamie Charles Rd 1
Rotherham
7379
New Zealand
Individual Lissington, Annalese Olivia Rd 1
Rotherham
7379
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Lissington, Lynn Marjorie Loburn
7472
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Lissington, Shaun Joseph Loburn
7472
New Zealand
Directors

Shaun Joseph Lissington - Director

Appointment date: 12 May 2011

Address: Loburn, 7472 New Zealand

Address used since 18 Aug 2017

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 16 Apr 2013


Lynn Marjorie Lissington - Director

Appointment date: 12 May 2011

Address: Loburn, 7472 New Zealand

Address used since 18 Aug 2017

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 16 Apr 2013


Benjamin Leigh Lissington - Director

Appointment date: 07 Mar 2013

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 25 May 2016


Jamie Charles Lissington - Director

Appointment date: 07 Mar 2013

Address: Rd 1, Rotherham, 7379 New Zealand

Address used since 18 Aug 2017

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 16 Apr 2013

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