Glen Avon Farm Limited, a registered company, was registered on 05 Nov 2004. 9429035097273 is the NZBN it was issued. This company has been managed by 2 directors: Paul David Dickens - an active director whose contract began on 05 Nov 2004,
Gary Philip Dickens - an inactive director whose contract began on 05 Nov 2004 and was terminated on 01 Jul 2016.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 673F Upper Plain Road, Rd 8, Masterton, 5888 (types include: registered, physical).
Glen Avon Farm Limited had been using 603 Castlehill Road, Rd 3, Eketahuna as their registered address up until 02 May 2022.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 149 shares (99.33 per cent).
Previous addresses
Address #1: 603 Castlehill Road, Rd 3, Eketahuna, 4996 New Zealand
Registered address used from 07 Apr 2017 to 02 May 2022
Address #2: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Physical address used from 11 Oct 2013 to 29 Apr 2015
Address #3: 2 Church Street, Masterton New Zealand
Physical address used from 06 Apr 2006 to 11 Oct 2013
Address #4: Castlehill, Rd 3, Eketahuna New Zealand
Registered address used from 05 Nov 2004 to 07 Apr 2017
Address #5: Castlehill, R D 3, Eketahuna
Physical address used from 05 Nov 2004 to 06 Apr 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mctaggart, Elizabeth Joan |
Rd 8 Masterton 5888 New Zealand |
30 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 149 | |||
| Individual | Dickens, Paul David |
Rd 8 Masterton 5888 New Zealand |
05 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickens, Gary Philip |
R D 3 Eketahuna |
05 Nov 2004 - 11 Jul 2016 |
| Individual | Dickens, William Hilton |
75 Caine Rd Central Hong Kong |
05 Nov 2004 - 27 Jun 2010 |
Paul David Dickens - Director
Appointment date: 05 Nov 2004
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 21 Apr 2022
Address: R D 3, Eketahuna, 4996 New Zealand
Address used since 30 Mar 2017
Gary Philip Dickens - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 01 Jul 2016
Address: R D 3, Eketahuna, New Zealand
Address used since 05 Nov 2004