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Glenllawen Farms Limited

Type: NZ Limited Company (Ltd)
9429033963990
NZBN
1847406
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 03 Mar 2021

Glenllawen Farms Limited was launched on 26 Jul 2006 and issued an NZBN of 9429033963990. The registered LTD company has been run by 2 directors: Lyndon Allan Newall - an active director whose contract began on 26 Jul 2006,
Allan Hugh Newall - an inactive director whose contract began on 26 Jul 2006 and was terminated on 04 Mar 2020.
According to BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Until 03 Mar 2021, Glenllawen Farms Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Newall, Marina Ann (an individual) located at Rd 1, Outram postcode 9073.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Newall, Lyndon Allan - located at Rd 1, Outram.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Jun 2018 to 03 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Dec 2016 to 29 Jun 2018

Address: Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Dec 2016 to 20 Dec 2016

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 24 Aug 2012 to 06 Dec 2016

Address: 44 York Place, Dunedin New Zealand

Physical & registered address used from 26 Jul 2006 to 24 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Newall, Marina Ann Rd 1
Outram
9073
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newall, Lyndon Allan Rd 1
Outram
9073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newall, Allan Hugh Rd 2
Outram
9074
New Zealand
Individual Newall, Stephanie Gail Rd 2
Outram
9074
New Zealand
Directors

Lyndon Allan Newall - Director

Appointment date: 26 Jul 2006

Address: Rd 1, Outram, 9073 New Zealand

Address used since 14 Jun 2011


Allan Hugh Newall - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 04 Mar 2020

Address: Rd 2, Outram, 9074 New Zealand

Address used since 15 Jun 2012

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