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Glen Eden Farms Limited

Type: NZ Limited Company (Ltd)
9429035800194
NZBN
1384179
Company Number
Registered
Company Status
Current address
122 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 09 Sep 2022

Glen Eden Farms Limited, a registered company, was started on 02 Sep 2003. 9429035800194 is the number it was issued. This company has been supervised by 3 directors: Susannah Mary Guscott - an active director whose contract began on 08 Jul 2005,
Mark Clayton Guscott - an active director whose contract began on 08 Jul 2005,
Philip John Guscott - an inactive director whose contract began on 02 Sep 2003 and was terminated on 08 Jul 2005.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical).
Glen Eden Farms Limited had been using 316-322 Queen Street, Masterton as their registered address until 09 Sep 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcgill, Paul Bernard (an individual) located at Island Bay, Wellington postcode 6023,
Guscott, Mark Clayton (a director) located at R D 2, Carterton postcode 5792,
Guscott, Susannah Mary (a director) located at R D 2, Carterton 5792.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 09 Sep 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 23 May 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 07 Oct 2011 to 23 May 2013

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 07 Oct 2011 to 21 Apr 2020

Address: 41 Perry Street, Masterton New Zealand

Physical & registered address used from 02 Sep 2003 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcgill, Paul Bernard Island Bay
Wellington
6023
New Zealand
Director Guscott, Mark Clayton R D 2
Carterton
5792
New Zealand
Director Guscott, Susannah Mary R D 2
Carterton 5792

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guscott, Johann Gay Rachel Rd 2
Carterton
Individual Joblin, Paul Kenneth Masterton
Individual Guscott, Philip John Rd 2
Carterton
Directors

Susannah Mary Guscott - Director

Appointment date: 08 Jul 2005

Address: R D 2, Carterton 5792, New Zealand

Address used since 28 Sep 2009


Mark Clayton Guscott - Director

Appointment date: 08 Jul 2005

Address: R D 2, Carterton, 5792 New Zealand

Address used since 07 Sep 2010


Philip John Guscott - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 08 Jul 2005

Address: Rd 2, Carterton,

Address used since 02 Sep 2003

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