Glenmarie Dairies Limited, a registered company, was registered on 17 Mar 2003. 9429036122189 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been managed by 9 directors: Luke Francis Taylor - an active director whose contract began on 08 May 2017,
Sarah Louise Taylor - an active director whose contract began on 08 May 2017,
Grant Albert Taylor - an inactive director whose contract began on 17 Mar 2003 and was terminated on 08 Jun 2017,
Mary Camille Taylor - an inactive director whose contract began on 12 Apr 2006 and was terminated on 08 May 2017,
Marianne Juliet Gemmell - an inactive director whose contract began on 13 Jun 2006 and was terminated on 07 Apr 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 5394, Papanui, Christchurch, 8542 (types include: postal, office).
Glenmarie Dairies Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 03 Dec 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand
Previous addresses
Address #1: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2016 to 03 Dec 2018
Address #2: Level 1 Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand
Physical & registered address used from 17 Mar 2003 to 04 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Taylor, Luke Francis |
Rd 1 Otautau 9689 New Zealand |
27 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Taylor, Sarah Louise |
Rd 1 Otautau 9689 New Zealand |
27 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Grant Albert |
Rd 1 Hamilton 3281 New Zealand |
17 Mar 2003 - 27 Jul 2017 |
| Entity | Glenmarie Investments Limited Shareholder NZBN: 9429036453597 Company Number: 1218246 |
27 Jan 2006 - 27 Jan 2006 | |
| Individual | Phillips, Diane Helen |
Rd 1 Kaitangata, South Island |
23 May 2004 - 23 May 2004 |
| Other | Vm & Mj Gemmell | 13 Jun 2006 - 13 Jun 2006 | |
| Individual | Taylor, Mary Camille |
Rd 1 Hamilton 3281 New Zealand |
17 Mar 2003 - 27 Jul 2017 |
| Individual | Phillips, Mark William |
Rd 1 Kaitangata, South Island |
23 May 2004 - 23 May 2004 |
| Other | Null - Vm & Mj Gemmell | 13 Jun 2006 - 13 Jun 2006 | |
| Entity | Glenmarie Investments Limited Shareholder NZBN: 9429036453597 Company Number: 1218246 |
27 Jan 2006 - 27 Jan 2006 |
Luke Francis Taylor - Director
Appointment date: 08 May 2017
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 01 Jun 2017
Address: Rd 1, Kaitangata, 9281 New Zealand
Address used since 08 May 2017
Sarah Louise Taylor - Director
Appointment date: 08 May 2017
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 01 Jun 2017
Address: Rd 1, Kaitangata, 9281 New Zealand
Address used since 08 May 2017
Grant Albert Taylor - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 08 Jun 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Mar 2012
Mary Camille Taylor - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 08 May 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Mar 2012
Marianne Juliet Gemmell - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 07 Apr 2009
Address: R D 1, Kaitangata,
Address used since 13 Jun 2006
Vance Malcolm Gemmell - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 07 Apr 2009
Address: R D 1, Kaitangata,
Address used since 13 Jun 2006
Camillie Mary Taylor - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 12 Apr 2006
Address: Gordonton, Rd1, Hamilton,
Address used since 17 Mar 2003
Mark William Phillips - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 25 Jan 2006
Address: Rd 1, Kaitangata, South Island,
Address used since 09 Jul 2003
Diane Helen Phillips - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 25 Jan 2006
Address: Rd 1, Kaitangata, South Island,
Address used since 09 Jul 2003
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