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Glencairn Farms Limited

Type: NZ Limited Company (Ltd)
9429032730227
NZBN
2135167
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 04 Dec 2018

Glencairn Farms Limited, a registered company, was registered on 26 May 2008. 9429032730227 is the number it was issued. This company has been run by 1 director, named Phillip John Mcewan - an active director whose contract began on 26 May 2008.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Glencairn Farms Limited had been using 55 Theodosia Street, Timaru as their physical address up to 04 Dec 2018.
Other names used by the company, as we found at BizDb, included: from 26 May 2008 to 02 Mar 2011 they were named Dealer Direct Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 18 Jul 2013 to 04 Dec 2018

Address: At The Offices Of Paul Johnston, Chartered Accountant, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 26 May 2008 to 18 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcewan, Phillipa Jane R D 2
Timaru 7972

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mcewan, Phillipa Jane R D 2
Timaru 7972

New Zealand
Individual Mcewan, Phillip John R D 2
Timaru 7972

New Zealand
Individual Johnston, Paul Alexander Timaru 7910

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcewan, Phillip John R D 2
Timaru 7972

New Zealand
Directors

Phillip John Mcewan - Director

Appointment date: 26 May 2008

Address: R D 2, Timaru, 7972 New Zealand

Address used since 22 Jul 2015

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