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Glenrae Farming Limited

Type: NZ Limited Company (Ltd)
9429035520757
NZBN
1486284
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 20 Apr 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Dec 2017
448 Waiwhero Road
Rd 2
Upper Moutere, Nelson 7175
New Zealand
Registered & physical & service address used since 06 May 2021

Glenrae Farming Limited, a registered company, was registered on 27 Feb 2004. 9429035520757 is the business number it was issued. This company has been managed by 2 directors: Martin Patrick O'connor - an active director whose contract started on 27 Feb 2004,
Vicki Anne O'connor - an active director whose contract started on 27 Feb 2004.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 448 Waiwhero Road, Rd 2, Upper Moutere, Nelson, 7175 (registered address),
448 Waiwhero Road, Rd 2, Upper Moutere, Nelson, 7175 (physical address),
448 Waiwhero Road, Rd 2, Upper Moutere, Nelson, 7175 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Glenrae Farming Limited had been using 448 Waiwhero Road, Rd 2, Motueka as their physical address until 06 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 448 Waiwhero Road, Rd 2, Motueka, 7175 New Zealand

Physical & registered address used from 24 Oct 2019 to 06 May 2021

Address #2: 63 Phillips Road, Rd 2, Wakefield, 7096 New Zealand

Registered & physical address used from 23 Mar 2012 to 24 Oct 2019

Address #3: 361 Tapawera Baton Road, Rd 2, Wakefield, Nelson New Zealand

Physical & registered address used from 06 May 2009 to 23 Mar 2012

Address #4: Tapawera Baton Road, Rd 2, Wakefield, Nelson

Registered & physical address used from 01 May 2007 to 06 May 2009

Address #5: Tapawera-baton Road, Wakefield, Nelson

Registered & physical address used from 27 Feb 2004 to 01 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'connor, Martin Rd 2
Upper Moutere, Nelson
7175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual O'connor, Vicki Ann Rd 2
Upper Moutere, Nelson
7175
New Zealand
Directors

Martin Patrick O'connor - Director

Appointment date: 27 Feb 2004

Address: Rd 2, Upper Moutere, Nelson, 7175 New Zealand

Address used since 16 Sep 2019

Address: Rd 2, Motueka, 7175 New Zealand

Address used since 16 Oct 2019

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 05 May 2012


Vicki Anne O'connor - Director

Appointment date: 27 Feb 2004

Address: Rd 2, Upper Moutere, Nelson, 7175 New Zealand

Address used since 16 Sep 2019

Address: Rd 2, Motueka, 7175 New Zealand

Address used since 16 Oct 2019

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 05 May 2012