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Glen Oaks (2003) Limited

Type: NZ Limited Company (Ltd)
9429036023493
NZBN
1293733
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
755 Manuka Gorge Highway
Rd 2
Milton 9292
New Zealand
Physical & registered & service address used since 01 May 2017

Glen Oaks (2003) Limited was registered on 13 May 2003 and issued an NZBN of 9429036023493. The registered LTD company has been supervised by 4 directors: Craig Anthony Mchaffie - an active director whose contract started on 13 May 2003,
Lisa Kirsten Mchaffie - an active director whose contract started on 13 May 2003,
Justine Maree Smith - an inactive director whose contract started on 13 May 2003 and was terminated on 28 Apr 2004,
Blair Stuart Houliston - an inactive director whose contract started on 13 May 2003 and was terminated on 30 Mar 2004.
According to BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 755 Manuka Gorge Highway, Rd 2, Milton, 9292 (types include: physical, registered).
Up until 01 May 2017, Glen Oaks (2003) Limited had been using Andrew Hamilton, Level 3, 258 Stuart Street, Dunedin as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mchaffie, Craig Anthony (an individual) located at Rd2, Milton.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Cunningham, Lisa Kirsten - located at Rd2, Milton. Glen Oaks (2003) Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address: Andrew Hamilton, Level 3, 258 Stuart Street, Dunedin New Zealand

Physical & registered address used from 18 Feb 2008 to 01 May 2017

Address: Andrew Hamilton, Kirkland Chambers, 83 Moray Place, Dunedin

Registered & physical address used from 13 May 2003 to 18 Feb 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mchaffie, Craig Anthony Rd2
Milton

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cunningham, Lisa Kirsten Rd2
Milton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Justine Maree R D 3
Cromwell
Individual Houliston, Blair Stuart R D 3
Cromwell
Directors

Craig Anthony Mchaffie - Director

Appointment date: 13 May 2003

Address: Rd 2, Milton, 9292 New Zealand

Address used since 22 Apr 2010


Lisa Kirsten Mchaffie - Director

Appointment date: 13 May 2003

Address: Rd 2, Milton, 9292 New Zealand

Address used since 22 Apr 2010


Justine Maree Smith - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 28 Apr 2004

Address: R D 3, Cromwell,

Address used since 13 May 2003


Blair Stuart Houliston - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 30 Mar 2004

Address: R D 3, Cromwell,

Address used since 13 May 2003

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