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Glenelg Farm Limited

Type: NZ Limited Company (Ltd)
9429031946735
NZBN
127032
Company Number
Registered
Company Status
Current address
35 Blackett St
Rangiora 7400
New Zealand
Registered & physical & service address used since 17 Feb 2012
35 Blackett St
Rangiora 7400
New Zealand
Registered & service address used since 04 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Ramsay, Colleen Jane Rd 7
Sefton, Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Ramsay, Graeme Allan Rd 7
Sefton, Rangiora
7477
New Zealand
Directors

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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