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Glencoe Farms Trust Limited

Type: NZ Limited Company (Ltd)
9429034636084
NZBN
1669336
Company Number
Registered
Company Status
Current address
K P M G (h Mcd)
Level 11, K P M G Centre
85 Alexandra Street, Hamilton 3204
New Zealand
Registered address used since 21 Feb 2011
1088d Victoria Street
Hamilton 3204
New Zealand
Service & physical address used since 02 Mar 2017
45 Moorhouse Street
Morrinsville 3300
New Zealand
Service address used since 22 Feb 2024

Glencoe Farms Trust Limited, a registered company, was registered on 21 Jul 2005. 9429034636084 is the NZ business number it was issued. The company has been run by 2 directors: Diane Glenda Henderson - an active director whose contract began on 21 Jul 2005,
Brian James Henderson - an active director whose contract began on 21 Jul 2005.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 45 Moorhouse Street, Morrinsville, 3300 (service address),
1088D Victoria Street, Hamilton, 3204 (physical address),
1088D Victoria Street, Hamilton, 3204 (service address),
K P M G (H Mcd), Level 11, K P M G Centre, 85 Alexandra Street, Hamilton, 3204 (registered address) among others.
Glencoe Farms Trust Limited had been using 1088D Victoria Street, Hamilton as their physical address up to 02 Mar 2017.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Henderson, Brian James (an individual) located at Rd 2, Morrinsville postcode 3372,
Henderson, Diane Glenda (an individual) located at Rd 2, Morrinsville postcode 3372.

Addresses

Previous addresses

Address #1: 1088d Victoria Street, Hamilton, 3204 New Zealand

Physical address used from 08 Mar 2016 to 02 Mar 2017

Address #2: 18 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 20 Mar 2014 to 08 Mar 2016

Address #3: Fletcher Law Limited, Solictors, 20 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 21 Feb 2011 to 20 Mar 2014

Address #4: Fletcher Law, Solictors, 20 Rostrevor Street, Hamilton New Zealand

Physical address used from 11 Feb 2009 to 21 Feb 2011

Address #5: K P M G (chm), Level 11, K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 14 Jun 2007 to 11 Feb 2009

Address #6: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton

Physical address used from 21 Jul 2005 to 14 Jun 2007

Address #7: K P M G (h Mcd), Level 11, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 21 Jul 2005 to 21 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Henderson, Brian James Rd 2
Morrinsville
3372
New Zealand
Individual Henderson, Diane Glenda Rd 2
Morrinsville
3372
New Zealand
Directors

Diane Glenda Henderson - Director

Appointment date: 21 Jul 2005

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 01 Jun 2011


Brian James Henderson - Director

Appointment date: 21 Jul 2005

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 01 Jun 2011

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