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Glasha Farming Company Limited

Type: NZ Limited Company (Ltd)
9429032509274
NZBN
2184138
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 04 Apr 2011
61 Kennedy Road
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2017
61 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 11 Aug 2017

Glasha Farming Company Limited, a registered company, was started on 29 Oct 2008. 9429032509274 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. This company has been managed by 2 directors: Campbell James Prendergast - an active director whose contract began on 29 Oct 2008,
Kevin Thomas Prendergast - an inactive director whose contract began on 29 Oct 2008 and was terminated on 21 Jan 2014.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 61 Kennedy Road, Napier, 4110 (registered address),
61 Kennedy Road, Napier, 4110 (physical address),
61 Kennedy Road, Napier, 4110 (service address),
61 Kennedy Road, Napier, 4110 (other address) among others.
Glasha Farming Company Limited had been using 61 Kennedy Road, Napier as their registered address up to 11 Aug 2017.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 118 shares (98.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (1.67 per cent).

Addresses

Previous addresses

Address #1: 61 Kennedy Road, Napier, 4110 New Zealand

Registered & physical address used from 16 Aug 2016 to 11 Aug 2017

Address #2: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2011 to 16 Aug 2016

Address #3: 163 Tennyson Street, Napier New Zealand

Physical & registered address used from 06 Apr 2010 to 12 Apr 2011

Address #4: Gary Berntsen Accounting, 14 Tennyson Street, Napier

Physical & registered address used from 29 Oct 2008 to 06 Apr 2010

Contact info
64 6 8397425
06 Aug 2018 Phone
glasha1041@gmail.com
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Napier Independent Trustees (2007) Limited
Shareholder NZBN: 9429033257938
66 West Quay
Ahuriri, Napier
Individual Prendergast, Campbell James Tutira
4181
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Prendergast, Campbell James Tutira
4181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wtr Trustee (2014) Limited
Shareholder NZBN: 9429041109755
Company Number: 4989980
Napier South
Napier
4110
New Zealand
Individual Prendergast, Judith Ann Tutira
4181
New Zealand
Individual Prendergast, Judith Ann Tutira
4181
New Zealand
Individual Prendergast, Judith Ann Tutira
4181
New Zealand
Individual Prendergast, Kevin Thomas Tutira
Individual Prendergast, Megan Elizabeth Tutira

New Zealand
Entity Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Company Number: 2080642
Entity Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Company Number: 2080642
Directors

Campbell James Prendergast - Director

Appointment date: 29 Oct 2008

Address: Tutira, 4162 New Zealand

Address used since 26 Aug 2015


Kevin Thomas Prendergast - Director (Inactive)

Appointment date: 29 Oct 2008

Termination date: 21 Jan 2014

Address: Tutira,

Address used since 29 Oct 2008

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