Great Glen Farms Limited, a registered company, was registered on 14 Nov 2003. 9429035670414 is the business number it was issued. The company has been run by 4 directors: Nicola Louise Dawson - an active director whose contract started on 27 May 2004,
Stuart Cameron Mcphail - an inactive director whose contract started on 14 Nov 2003 and was terminated on 01 Apr 2019,
Ann Nicola Mcphail - an inactive director whose contract started on 14 Nov 2003 and was terminated on 01 Apr 2019,
Nicholas William Mcrae Dawson - an inactive director whose contract started on 27 May 2004 and was terminated on 12 Dec 2018.
Last updated on 14 May 2025, our database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Great Glen Farms Limited had been using 633 Main Street, Palmerston North as their registered address up to 26 Sep 2019.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 633 Main Street, Palmerston North, 4414 New Zealand
Registered address used from 26 Feb 2014 to 26 Sep 2019
Address: 633 Main Street, Palmerston North, 4414 New Zealand
Physical address used from 23 Sep 2013 to 26 Sep 2019
Address: 633 Main Street, Palmerston North, 4414 New Zealand
Registered address used from 27 Sep 2011 to 26 Feb 2014
Address: Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North New Zealand
Physical address used from 05 Jan 2005 to 23 Sep 2013
Address: Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North New Zealand
Registered address used from 05 Jan 2005 to 27 Sep 2011
Address: C/- Stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North
Registered & physical address used from 14 Nov 2003 to 05 Jan 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Dawson, Nicola Louise |
R D 6 Napier New Zealand |
30 Sep 2004 - |
| Individual | Dawson, Nicolas William Mcrae |
R D 6 Napier New Zealand |
30 Sep 2004 - |
| Individual | Dawson, James Hurren Martin |
Rd 6 Napier 4186 New Zealand |
02 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dawson, Nicholas William Mcrae |
R D 6 Napier New Zealand |
30 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dawson, Nicola Louise |
R D 6 Napier New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, John Hurren Martin |
Waihau Road R D 6, Napier New Zealand |
30 Sep 2004 - 02 Mar 2018 |
| Individual | Mcphail, Stuart Cameron |
Rd 4 Palmerston North 4474 New Zealand |
14 Nov 2003 - 01 Apr 2019 |
| Individual | Mcphail, Stuart Cameron |
Rd 4 Palmerston North 4474 New Zealand |
14 Nov 2003 - 01 Apr 2019 |
| Individual | Mcphail, Ann Nicola |
Rd 4 Palmerston North 4474 New Zealand |
14 Nov 2003 - 01 Apr 2019 |
| Individual | Mcphail, Stuart Cameron |
Rd 4 Palmerston North 4474 New Zealand |
14 Nov 2003 - 01 Apr 2019 |
| Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
Palmerston North 4414 New Zealand |
02 Sep 2011 - 01 Apr 2019 |
| Entity | Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 |
Palmerston North 4414 New Zealand |
02 Sep 2011 - 01 Apr 2019 |
| Individual | Mcphail, Ann Nicola |
Rd 4 Palmerston North 4474 New Zealand |
14 Nov 2003 - 01 Apr 2019 |
| Individual | Mcphail, Ann Nicola |
Rd 4 Palmerston North 4474 New Zealand |
14 Nov 2003 - 01 Apr 2019 |
| Entity | Stuarts Limited Shareholder NZBN: 9429037605070 Company Number: 955928 |
14 Nov 2003 - 02 Sep 2011 | |
| Entity | Stuarts Limited Shareholder NZBN: 9429037605070 Company Number: 955928 |
14 Nov 2003 - 02 Sep 2011 |
Nicola Louise Dawson - Director
Appointment date: 27 May 2004
Address: Rd 6, Napier, 4186 New Zealand
Address used since 27 May 2004
Stuart Cameron Mcphail - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 01 Apr 2019
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 16 Sep 2015
Ann Nicola Mcphail - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 01 Apr 2019
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 25 Sep 2009
Nicholas William Mcrae Dawson - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 12 Dec 2018
Address: Rd 6, Napier, 4186 New Zealand
Address used since 27 May 2004
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