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Glendeen Farms Limited

Type: NZ Limited Company (Ltd)
9429032856255
NZBN
2107178
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical address used since 04 Sep 2013
830 Kirikau Valley Road
Rd 3
Taumarunui 3993
New Zealand
Registered & service address used since 13 Nov 2024

Glendeen Farms Limited, a registered company, was started on 03 Apr 2008. 9429032856255 is the NZBN it was issued. The company has been run by 3 directors: Kevin Ross Taylor - an active director whose contract started on 03 Apr 2008,
Leanne Clare Taylor - an active director whose contract started on 27 Nov 2018,
Anthony Graeme Taylor - an inactive director whose contract started on 03 Apr 2008 and was terminated on 21 Nov 2018.
Last updated on 26 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 830 Kirikau Valley Road, Rd 3, Taumarunui, 3993 (registered address),
830 Kirikau Valley Road, Rd 3, Taumarunui, 3993 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Glendeen Farms Limited had been using Second Floor, 60 Durham Street, Tauranga as their service address up until 13 Nov 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Service & registered address used from 04 Sep 2013 to 13 Nov 2024

Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2011 to 04 Sep 2013

Address #3: Ingham Mora Limited, 80 Main Road, Katikati New Zealand

Physical & registered address used from 03 Apr 2008 to 04 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lc Trustee No 8 Limited
Shareholder NZBN: 9429051989828
141 Fifteenth Avenue
Tauranga
3112
New Zealand
Individual Taylor, Kevin Ross Rd 3
Taumarunui
3993
New Zealand
Individual Taylor, Leanne Clare Rd 3
Taumarunui
3993
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Leanne Clare Rd 3
Taumarunui
3993
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Kevin Ross Rd 3
Taumarunui
3993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Anthony Graeme R D 6
Te Puke

New Zealand
Entity Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Company Number: 1472128
60 Durham Street
Tauranga
3110
New Zealand
Entity Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Company Number: 1472128
60 Durham Street
Tauranga
3110
New Zealand
Entity Young Oswald Trustees Limited
Shareholder NZBN: 9429037383756
Company Number: 1011462
60 Durham Street
Tauranga
3110
New Zealand
Entity Young Oswald Trustees Limited
Shareholder NZBN: 9429037383756
Company Number: 1011462
60 Durham Street
Tauranga
3110
New Zealand
Individual Taylor, Nita Dianne R D 6
Te Puke

New Zealand
Individual Taylor, Anthony Graeme R D 6
Te Puke

New Zealand
Individual Taylor, Nita Dianne R D 6
Te Puke

New Zealand
Individual Taylor, Anthony Graeme R D 6
Te Puke

New Zealand
Individual Taylor, Nita Dianne R D 6
Te Puke

New Zealand
Directors

Kevin Ross Taylor - Director

Appointment date: 03 Apr 2008

Address: Rd 3, Taumarunui, 3993 New Zealand

Address used since 05 Nov 2020

Address: Rd 3, Taumarunui, 3993 New Zealand

Address used since 01 Jul 2015


Leanne Clare Taylor - Director

Appointment date: 27 Nov 2018

Address: Rd 3, Taumarunui, 3993 New Zealand

Address used since 05 Nov 2020

Address: Rd 3, Taumarunui, 3993 New Zealand

Address used since 27 Nov 2018


Anthony Graeme Taylor - Director (Inactive)

Appointment date: 03 Apr 2008

Termination date: 21 Nov 2018

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 01 Nov 2015

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