Glenfalloch Farm Limited, a registered company, was incorporated on 19 Mar 2009. 9429032353068 is the number it was issued. The company has been run by 3 directors: Timothy Graeme Blackler - an active director whose contract began on 19 Mar 2009,
Rachel Jane Blackler - an active director whose contract began on 19 Mar 2009,
Graeme Allan Blackler - an active director whose contract began on 19 Mar 2009.
Last updated on 15 Jun 2021, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Glenfalloch Farm Limited had been using 5/45 Heaton Street, Timaru as their registered address up to 15 Feb 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 450 shares (45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Finally we have the 3rd share allocation (450 shares 45%) made up of 1 entity.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Dec 2017 to 15 Feb 2019
Address: 100-104 Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 28 Feb 2014 to 11 Dec 2017
Address: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand
Physical & registered address used from 19 Mar 2009 to 28 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Graeme Allan Blackler |
Rd 19c Oamaru 9491 New Zealand |
19 Mar 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Timothy Graeme Blackler |
Rd 19c Oamaru 9491 New Zealand |
19 Mar 2009 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Rachel Jane Blackler |
Rd 19c Oamaru 9491 New Zealand |
19 Mar 2009 - |
Timothy Graeme Blackler - Director
Appointment date: 19 Mar 2009
Address: Oamaru, 9491 New Zealand
Address used since 22 Apr 2016
Rachel Jane Blackler - Director
Appointment date: 19 Mar 2009
Address: Oamaru, 9491 New Zealand
Address used since 22 Apr 2016
Graeme Allan Blackler - Director
Appointment date: 19 Mar 2009
Address: Oamaru, 9491 New Zealand
Address used since 22 Apr 2016
Kevin J Holdings Limited
Cnr Sophia & Canon Streets
Nathan Gamal Trust
7 Elizabeth Street
Timpany Walton Trustees 2013 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees 2010 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees Limited
The Landings, 1st Floor Cnr Sh1 And Elizabeth Street
Grb Infrastructure Limited
33 Canon Street