Glencairn Farm Management Limited was started on 09 Mar 2011 and issued a New Zealand Business Number of 9429031206815. The registered LTD company has been run by 7 directors: Terrance Richard Carr - an active director whose contract started on 03 Feb 2016,
Hayden John Dillon - an active director whose contract started on 31 May 2017,
Maurice David Hardie - an active director whose contract started on 19 Jul 2017,
Mark Bryan - an active director whose contract started on 19 Jul 2017,
Andrew Frederick Watters - an inactive director whose contract started on 06 May 2014 and was terminated on 29 Feb 2016.
As stated in our data (last updated on 26 Apr 2024), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Up until 23 Apr 2020, Glencairn Farm Management Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 2190 shares are allocated to 3 groups (3 shareholders in total).
The next share allotment (837 shares, 38.22%) belongs to 1 entity, namely:
Hrb113204 - D/S Neuseeland Milchfarm Investitions Gmbh (an other). Glencairn Farm Management Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 14 Jun 2017 to 23 Apr 2020
Address: 8 Manchester Square, Feilding, 4702 New Zealand
Physical & registered address used from 04 Aug 2011 to 14 Jun 2017
Address: 76 Fergusson Street, Feilding, 4702 New Zealand
Physical & registered address used from 09 Mar 2011 to 04 Aug 2011
Basic Financial info
Total number of Shares: 2190
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 223 | |||
| Other (Other) | New Zealand Dairy S.a. | 01 Jun 2011 - | |
| Shares Allocation #2 Number of Shares: 1130 | |||
| Other (Other) | Hrb111569 - Aquila Agrarinvest Investitions Gmbh | 01 Jun 2011 - | |
| Shares Allocation #3 Number of Shares: 837 | |||
| Other (Other) | Hrb113204 - D/s Neuseeland Milchfarm Investitions Gmbh | 01 Jun 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andrew Frederick Watters |
Rd 5 Feilding 4775 New Zealand |
09 Mar 2011 - 01 Jun 2011 |
| Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
09 Mar 2011 - 01 Jun 2011 |
Terrance Richard Carr - Director
Appointment date: 03 Feb 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Jul 2017
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 03 Feb 2016
Hayden John Dillon - Director
Appointment date: 31 May 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 31 May 2017
Maurice David Hardie - Director
Appointment date: 19 Jul 2017
Address: Winton, 9782 New Zealand
Address used since 19 Jul 2017
Mark Bryan - Director
Appointment date: 19 Jul 2017
Address: Rd 1, Winton, 9781 New Zealand
Address used since 19 Jul 2017
Andrew Frederick Watters - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 29 Feb 2016
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 06 May 2014
Dryden Grant Rowan - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 06 May 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2011
Andrew Frederick Watters - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 01 Jun 2011
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 09 Mar 2011
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