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Glenturret Farm Limited

Type: NZ Limited Company (Ltd)
9429034421925
NZBN
1731363
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Apr 2021

Glenturret Farm Limited, a registered company, was registered on 18 Nov 2005. 9429034421925 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Nicholas John Harris - an active director whose contract started on 18 Nov 2005,
Bryan William Harris - an inactive director whose contract started on 18 Nov 2005 and was terminated on 01 Feb 2017.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (category: physical, service).
Glenturret Farm Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 14 Apr 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 950 shares (95%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Feb 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 07 Apr 2011 to 04 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 02 Apr 2009 to 07 Apr 2011

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Physical address used from 02 Apr 2009 to 07 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 14 Jun 2006 to 02 Apr 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 18 Nov 2005 to 14 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Harris, Nicholas John Casebrook
Christchurch 8051
Entity (NZ Limited Company) Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
299 Durham Street North
Christchurch
8013
New Zealand
Individual Harris, Lynda Maree Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harris, Nicholas John Casebrook
Christchurch 8051

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Bryan William Rd 3
Cheviot 7383
Entity Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Individual Harris, Nicholas John Casebrook
Christchurch 8051

New Zealand
Individual Harris, Lynda Maree Casebrook
Christchurch 8051

New Zealand
Individual Harris, Bryan William Rd 3
Cheviot 7383

New Zealand
Entity Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Directors

Nicholas John Harris - Director

Appointment date: 18 Nov 2005

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 31 Mar 2008


Bryan William Harris - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 01 Feb 2017

Address: Rd 3, Cheviot, 7383 New Zealand

Address used since 31 Mar 2008