Glenbervie Farms Limited

Glenbervie Farms Limited was started on 24 Apr 2008 and issued an NZ business number of 9429032788181. This registered LTD company has been managed by 5 directors: Andrew John Arbuthnott - an active director whose contract began on 24 Apr 2008,
Monika Arbuthnott - an active director whose contract began on 24 Apr 2008,
Ian Robert Arbuthnott - an inactive director whose contract began on 24 Apr 2008 and was terminated on 28 Nov 2018,
William Edward Cass - an inactive director whose contract began on 24 Mar 2016 and was terminated on 28 Nov 2018,
Cynthia Marie Cass - an inactive director whose contract began on 24 Apr 2008 and was terminated on 26 Nov 2015.
According to our database (updated on 27 Mar 2024), this company uses 1 address: 139 Main Street, Pahiatua, 4910 (category: physical, registered).
Up to 21 Aug 2014, Glenbervie Farms Limited had been using C/-Tararua Chartered Accountants Limited, 139 Main Street, Pahiatua as their physical address.
A total of 10000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 1999 shares are held by 3 entities, namely:
Arbuthnott, Monika (an individual) located at Lake Tarawera, Rotorua postcode 3076,
Quirk & Associates Trustees Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Arbuthnott, Andrew John (an individual) located at Lake Tarawera, Rotorua postcode 3076.
Then there is a group that consists of 2 shareholders, holds 5.62% shares (exactly 562 shares) and includes
Makahikatea Trust Company Limited - located at Pahiatua,
Arbuthnott, Ian Robert - located at Kaitawa, R D 1, Pahiatua.
The third share allocation (4968 shares, 49.68%) belongs to 2 entities, namely:
Cass, William Edward, located at Karori, Wellington (an individual),
Makahikatea Trust Company Limited, located at Pahiatua (an entity).

Previous addresses

Address: C/-tararua Chartered Accountants Limited, 139 Main Street, Pahiatua, 4910 New Zealand

Physical & registered address used from 20 Aug 2010 to 21 Aug 2014

Address: C/-quirk & Associates Limited, Chartered Accountants, 139a Main Street, Pahiatua New Zealand

Registered & physical address used from 24 Apr 2008 to 20 Aug 2010

Previous Shareholders

Andrew John Arbuthnott - Director

Appointment date: 24 Apr 2008

Monika Arbuthnott - Director

Appointment date: 24 Apr 2008

Ian Robert Arbuthnott - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 28 Nov 2018

William Edward Cass - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 28 Nov 2018

Cynthia Marie Cass - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 26 Nov 2015