Glenmavis Limited was incorporated on 09 Jul 2003 and issued an NZ business number of 9429035932642. This registered LTD company has been managed by 4 directors: James Stuart Budge - an active director whose contract started on 27 Aug 2003,
Linley Margaret Walker - an active director whose contract started on 27 Aug 2003,
Brian John Walker - an active director whose contract started on 15 Oct 2010,
Brian John Walker - an inactive director whose contract started on 09 Jul 2003 and was terminated on 30 Jun 2004.
According to the BizDb database (updated on 19 Feb 2024), the company registered 3 addresses: 31 Mihi Road, Rd2, Okaihau, 0476 (physical address),
31 Mihi Road, Rd2, Okaihau, 0476 (service address),
31 Mihi Road, Rd2, Okaihau, 0476 (registered address),
0447, P O Box 41, Okaihau, 0447 (postal address) among others.
Up until 24 May 2019, Glenmavis Limited had been using 123 Burnett Street, Ashburton as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Walker, Linley Margaret (an individual) located at Paihia.
The 2nd group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Walker, Linley Margaret - located at Paihia.
The third share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Budge, James Stuart, located at Paihia (an individual). Glenmavis Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
31 Mihi Road, Rd2, Okaihau, 0476 New Zealand
Previous addresses
Address #1: 123 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 16 Dec 2011 to 24 May 2019
Address #2: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 29 Mar 2011 to 16 Dec 2011
Address #3: 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 23 Mar 2005 to 29 Mar 2011
Address #4: 8 Diana Street, Lumsden
Physical & registered address used from 01 Apr 2004 to 23 Mar 2005
Address #5: 75 Burnett Street, Ashburton
Registered & physical address used from 09 Jul 2003 to 01 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Walker, Linley Margaret |
Paihia |
22 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Walker, Linley Margaret |
Paihia |
22 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Budge, James Stuart |
Paihia |
22 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bond, Denise Ann |
Ashburton |
09 Jul 2003 - 22 Jul 2004 |
James Stuart Budge - Director
Appointment date: 27 Aug 2003
Address: Paihia, Paihia, 0247 New Zealand
Address used since 22 Feb 2016
Linley Margaret Walker - Director
Appointment date: 27 Aug 2003
Address: Paihia, Paihia, 0247 New Zealand
Address used since 22 Feb 2016
Brian John Walker - Director
Appointment date: 15 Oct 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Oct 2010
Brian John Walker - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 30 Jun 2004
Address: Ashburton,
Address used since 09 Jul 2003
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