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Glen Devon Farm Limited

Type: NZ Limited Company (Ltd)
9429031944021
NZBN
127372
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 22 Nov 2018

Glen Devon Farm Limited, a registered company, was registered on 05 Jun 1963. 9429031944021 is the NZ business number it was issued. This company has been run by 2 directors: John Gibson Gray - an active director whose contract started on 01 Feb 1992,
Joan Gray - an active director whose contract started on 19 Mar 2007.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Glen Devon Farm Limited had been using 5/45 Heaton Street, Timaru as their registered address up to 22 Nov 2018.
A total of 2500 shares are issued to 2 shareholders (2 groups). The first group includes 1250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1250 shares (50 per cent).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 22 Nov 2018

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 28 Feb 2014 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru New Zealand

Physical address used from 27 Jun 1997 to 28 Feb 2014

Address: C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 27 Jun 1997 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Gray, J G Rd 1
Saint Andrews
7971
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Gray, J Rd 1
Saint Andrews
7971
New Zealand
Directors

John Gibson Gray - Director

Appointment date: 01 Feb 1992

Address: Rd 1, Saint Andrews, 7971 New Zealand

Address used since 14 Dec 2018

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 20 Feb 2014


Joan Gray - Director

Appointment date: 19 Mar 2007

Address: Esk Valley Rd 1, Timaru, 7971 New Zealand

Address used since 20 Feb 2014

Address: Rd 1, Saint Andrews, 7971 New Zealand

Address used since 14 Dec 2018

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