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Glendene Farms Limited

Type: NZ Limited Company (Ltd)
9429031381765
NZBN
3119307
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2013

Glendene Farms Limited was started on 29 Sep 2010 and issued an NZBN of 9429031381765. This registered LTD company has been managed by 2 directors: Alec Glen Buchanan - an active director whose contract started on 29 Sep 2010,
Verene Cynthia Buchanan - an active director whose contract started on 23 May 2014.
As stated in our information (updated on 26 Apr 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up to 24 Sep 2013, Glendene Farms Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 99998 shares are held by 3 entities, namely:
Wood Walton Trustees (2005) Limited (an entity) located at Tauranga postcode 3110,
Buchanan, Verene Cynthia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Buchanan, Alec Glen (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Buchanan, Alec Glen - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Buchanan, Verene Cynthia, located at Mount Maunganui, Mount Maunganui (an individual). Glendene Farms Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous address

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Sep 2010 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Entity (NZ Limited Company) Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Tauranga
3110
New Zealand
Individual Buchanan, Verene Cynthia Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Buchanan, Alec Glen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Buchanan, Alec Glen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buchanan, Verene Cynthia Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Alec Glen Buchanan - Director

Appointment date: 29 Sep 2010

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 22 Jul 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Feb 2019


Verene Cynthia Buchanan - Director

Appointment date: 23 May 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Feb 2019

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 22 Jul 2015

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