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Glenmark Drive Farms Limited

Type: NZ Limited Company (Ltd)
9429032450361
NZBN
2196346
Company Number
Registered
Company Status
Current address
Level 2, Como House, 51 Tancred Street
Hokitika 7810
New Zealand
Registered & physical address used since 19 Oct 2022
Level 2, Como House
51 Tancred Street
Hokitika 7810
New Zealand
Shareregister address used since 22 Nov 2022
61 Beach Road
Rd 1
Ross 7885
New Zealand
Service & registered address used since 30 Nov 2022

Glenmark Drive Farms Limited was incorporated on 12 Dec 2008 and issued an NZ business number of 9429032450361. The registered LTD company has been run by 3 directors: Phillipa Jane Niven - an active director whose contract began on 12 Dec 2008,
Raymond Joseph Patrick Tapp - an active director whose contract began on 12 Dec 2008,
Phillipa Jane Talbot - an active director whose contract began on 12 Dec 2008.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: 61 Beach Road, Rd 1, Ross, 7885 (types include: service, registered).
Until 19 Oct 2022, Glenmark Drive Farms Limited had been using Level 4, 7 Winston Avenue, Papanui, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Niven, Phillipa Jane (a director) located at Rd 1, Oxford postcode 7495.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tapp, Raymond Joseph Patrick - located at Rd 1, Ross.

Addresses

Previous addresses

Address #1: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Dec 2018 to 19 Oct 2022

Address #2: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Dec 2008 to 14 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Niven, Phillipa Jane Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tapp, Raymond Joseph Patrick Rd 1
Ross
7885
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talbot, Phillipa Jane Rd 1
Oxford
7495
New Zealand
Directors

Phillipa Jane Niven - Director

Appointment date: 12 Dec 2008

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 03 May 2018


Raymond Joseph Patrick Tapp - Director

Appointment date: 12 Dec 2008

Address: Rd 1, Ross, 7885 New Zealand

Address used since 08 Dec 2020

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 03 May 2018

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 01 Mar 2014


Phillipa Jane Talbot - Director

Appointment date: 12 Dec 2008

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 03 May 2018

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 01 Mar 2014

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