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Great Glen Farms Limited

Type: NZ Limited Company (Ltd)
9429035670414
NZBN
1445199
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 26 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Individual Dawson, Nicola Louise R D 6
Napier

New Zealand
Individual Dawson, Nicolas William Mcrae R D 6
Napier

New Zealand
Individual Dawson, James Hurren Martin Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dawson, Nicholas William Mcrae R D 6
Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dawson, Nicola Louise R D 6
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, John Hurren Martin Waihau Road
R D 6, Napier

New Zealand
Individual Mcphail, Stuart Cameron Rd 4
Palmerston North
4474
New Zealand
Individual Mcphail, Stuart Cameron Rd 4
Palmerston North
4474
New Zealand
Individual Mcphail, Ann Nicola Rd 4
Palmerston North
4474
New Zealand
Individual Mcphail, Stuart Cameron Rd 4
Palmerston North
4474
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
4414
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
4414
New Zealand
Individual Mcphail, Ann Nicola Rd 4
Palmerston North
4474
New Zealand
Individual Mcphail, Ann Nicola Rd 4
Palmerston North
4474
New Zealand
Entity Stuarts Limited
Shareholder NZBN: 9429037605070
Company Number: 955928
Entity Stuarts Limited
Shareholder NZBN: 9429037605070
Company Number: 955928
Directors

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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