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.
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
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 | Period |
|---|---|---|---|
| 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 |
05 Nov 2024 - |
| Individual | Taylor, Kevin Ross |
Rd 3 Taumarunui 3993 New Zealand |
03 Apr 2008 - |
| Individual | Taylor, Leanne Clare |
Rd 3 Taumarunui 3993 New Zealand |
03 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Leanne Clare |
Rd 3 Taumarunui 3993 New Zealand |
03 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Taylor, Kevin Ross |
Rd 3 Taumarunui 3993 New Zealand |
03 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Anthony Graeme |
R D 6 Te Puke New Zealand |
03 Apr 2008 - 26 Oct 2018 |
| Entity | Young Oswald Trustees (2004) Limited Shareholder NZBN: 9429035600091 Company Number: 1472128 |
60 Durham Street Tauranga 3110 New Zealand |
03 Apr 2008 - 05 Nov 2024 |
| Entity | Young Oswald Trustees (2004) Limited Shareholder NZBN: 9429035600091 Company Number: 1472128 |
60 Durham Street Tauranga 3110 New Zealand |
03 Apr 2008 - 05 Nov 2024 |
| Entity | Young Oswald Trustees Limited Shareholder NZBN: 9429037383756 Company Number: 1011462 |
60 Durham Street Tauranga 3110 New Zealand |
03 Apr 2008 - 26 Oct 2018 |
| Entity | Young Oswald Trustees Limited Shareholder NZBN: 9429037383756 Company Number: 1011462 |
60 Durham Street Tauranga 3110 New Zealand |
03 Apr 2008 - 26 Oct 2018 |
| Individual | Taylor, Nita Dianne |
R D 6 Te Puke New Zealand |
03 Apr 2008 - 26 Oct 2018 |
| Individual | Taylor, Anthony Graeme |
R D 6 Te Puke New Zealand |
03 Apr 2008 - 26 Oct 2018 |
| Individual | Taylor, Nita Dianne |
R D 6 Te Puke New Zealand |
03 Apr 2008 - 26 Oct 2018 |
| Individual | Taylor, Anthony Graeme |
R D 6 Te Puke New Zealand |
03 Apr 2008 - 26 Oct 2018 |
| Individual | Taylor, Nita Dianne |
R D 6 Te Puke New Zealand |
03 Apr 2008 - 26 Oct 2018 |
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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