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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Niven, Phillipa Jane |
Rd 1 Oxford 7495 New Zealand |
11 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tapp, Raymond Joseph Patrick |
Rd 1 Ross 7885 New Zealand |
12 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talbot, Phillipa Jane |
Rd 1 Oxford 7495 New Zealand |
12 Dec 2008 - 11 May 2023 |
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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