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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Henderson, Brian James |
Rd 2 Morrinsville 3372 New Zealand |
21 Jul 2005 - |
Individual | Henderson, Diane Glenda |
Rd 2 Morrinsville 3372 New Zealand |
21 Jul 2005 - |
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
O'reilly Hoskins Trust Limited
1088d Victoria Street
First Foot Forward Investments Limited
437 Victoria Street
Tompkins Wake Trustees 2013 Limited
Tompkins Wake, 430 Victoria Street
10 Colstone Limited
Tompkins Wake, 430 Victoria Street
Buaidh No Bas Limited
Westpac House, 430 Victoria Street
Tompkins Wake Trustees 2007 Limited
Tompkins Wake