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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Taylor, Kevin Ross |
Rd 3 Taumarunui 3993 New Zealand |
03 Apr 2008 - |
Entity (NZ Limited Company) | Young Oswald Trustees (2004) Limited Shareholder NZBN: 9429035600091 |
60 Durham Street Tauranga 3110 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 |
---|---|---|---|
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, 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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