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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcgill, Paul Bernard |
Island Bay Wellington 6023 New Zealand |
03 Nov 2017 - |
Director | Guscott, Mark Clayton |
R D 2 Carterton 5792 New Zealand |
07 Sep 2010 - |
Director | Guscott, Susannah Mary |
R D 2 Carterton 5792 New Zealand |
03 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guscott, Johann Gay Rachel |
Rd 2 Carterton |
02 Sep 2003 - 07 Sep 2010 |
Individual | Joblin, Paul Kenneth |
Masterton |
02 Sep 2003 - 03 Nov 2017 |
Individual | Guscott, Philip John |
Rd 2 Carterton |
02 Sep 2003 - 03 Nov 2017 |
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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