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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Newall, Marina Ann |
Rd 1 Outram 9073 New Zealand |
26 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newall, Lyndon Allan |
Rd 1 Outram 9073 New Zealand |
26 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newall, Allan Hugh |
Rd 2 Outram 9074 New Zealand |
26 Jul 2006 - 05 Jul 2020 |
Individual | Newall, Stephanie Gail |
Rd 2 Outram 9074 New Zealand |
26 Jul 2006 - 05 Jul 2020 |
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
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street