Glenelg Farm Limited, a registered company, was registered on 20 Jul 1962. 9429031946735 is the business number it was issued. The company has been run by 4 directors: Colleen Jane Ramsay - an active director whose contract began on 25 Jul 1991,
Graeme Allan Ramsay - an active director whose contract began on 25 Jul 1991,
Allan Foster Ramsay - an inactive director whose contract began on 25 Jul 1991 and was terminated on 22 Feb 2016,
Mary Ramsay - an inactive director whose contract began on 25 Jul 1991 and was terminated on 27 Dec 2011.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Blackett St, Rangiora, 7400 (types include: registered, service).
Glenelg Farm Limited had been using C/- Falloon & Associates, Ground Floor , 6 Durham Street, Rangiora as their physical address up to 14 Feb 2001.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: C/- Falloon & Associates, Ground Floor , 6 Durham Street, Rangiora
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #2: C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand
Physical address used from 14 Feb 2001 to 17 Feb 2012
Address #3: C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett St, Rangiora New Zealand
Registered address used from 01 Nov 2000 to 17 Feb 2012
Address #4: C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora
Registered address used from 01 Nov 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Ramsay, Colleen Jane |
Rd 7 Sefton, Rangiora 7477 New Zealand |
20 Jul 1962 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Ramsay, Graeme Allan |
Rd 7 Sefton, Rangiora 7477 New Zealand |
20 Jul 1962 - |
Colleen Jane Ramsay - Director
Appointment date: 25 Jul 1991
Address: Rd 7, Sefton, 7477 New Zealand
Address used since 01 Feb 2021
Address: Hawarden, 7385 New Zealand
Address used since 01 Feb 2016
Graeme Allan Ramsay - Director
Appointment date: 25 Jul 1991
Address: Rd 7, Sefton, 7477 New Zealand
Address used since 01 Feb 2021
Address: Hawarden, 7385 New Zealand
Address used since 01 Feb 2016
Allan Foster Ramsay - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 22 Feb 2016
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 24 Feb 2011
Mary Ramsay - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 27 Dec 2011
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 24 Feb 2010
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