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Glendowie Farm Limited

Type: NZ Limited Company (Ltd)
9429031759175
NZBN
1499875
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 May 2012

Glendowie Farm Limited was incorporated on 07 Apr 2004 and issued a number of 9429031759175. The registered LTD company has been managed by 2 directors: Rachel Kay Train - an active director whose contract started on 07 Apr 2004,
Garth Alexander Train - an active director whose contract started on 07 Apr 2004.
According to our database (last updated on 11 Apr 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Up until 10 May 2012, Glendowie Farm Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Train, Garth Alexander (an individual) located at Rd 4, Napier postcode 4184.
The second group consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Train, Rachel Kay - located at Rd 4, Napier.
The next share allocation (9000 shares, 90%) belongs to 3 entities, namely:
Napier Independent Trustees Ltd, located at Ahuriri, Napier (an other),
Train, Garth Alexander, located at Rd 4, Napier (an individual),
Train, Rachel Kay, located at Rd 4, Napier (an individual).

Addresses

Previous addresses

Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 07 Jul 2006 to 10 May 2012

Address: Gardiner Reaney Limited, Maritime Building, Cnr Browning And Byron Streets, Napier

Physical address used from 07 Apr 2004 to 07 Jul 2006

Address: Gardiner Reaney Limited, Maritime Building, Cnr Browning And Byron Street, Napier

Registered address used from 07 Apr 2004 to 07 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Train, Garth Alexander Rd 4
Napier
4184
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Train, Rachel Kay Rd 4
Napier
4184
New Zealand
Shares Allocation #3 Number of Shares: 9000
Other (Other) Napier Independent Trustees Ltd Ahuriri
Napier
4110
New Zealand
Individual Train, Garth Alexander Rd 4
Napier
4184
New Zealand
Individual Train, Rachel Kay Rd 4
Napier
4184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glendowie Investments Limited
Shareholder NZBN: 9429038509629
Company Number: 669157
Entity Glendowie Investments Limited
Shareholder NZBN: 9429038509629
Company Number: 669157
Directors

Rachel Kay Train - Director

Appointment date: 07 Apr 2004

Address: Rd 4, Napier, 4184 New Zealand

Address used since 11 May 2010


Garth Alexander Train - Director

Appointment date: 07 Apr 2004

Address: Rd 4, Napier, 4184 New Zealand

Address used since 11 May 2010

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