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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 & service & registered address used since 04 Sep 2013

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 21 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Glendeen Farms Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address up to 04 Sep 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

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

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

Address: 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: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Taylor, Kevin Ross Rd 3
Taumarunui
3993
New Zealand
Entity (NZ Limited Company) Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
60 Durham Street
Tauranga
3110
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
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, 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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