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).
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Sep 2010 to 24 Sep 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99998 | |||
Entity (NZ Limited Company) | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 |
Tauranga 3110 New Zealand |
23 May 2014 - |
Individual | Buchanan, Verene Cynthia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 May 2014 - |
Director | Buchanan, Alec Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Buchanan, Alec Glen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buchanan, Verene Cynthia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 May 2014 - |
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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