Gladvale Farms Limited, a registered company, was incorporated on 06 Dec 2002. 9429036208494 is the number it was issued. The company has been supervised by 2 directors: David Barry John Lindsay - an active director whose contract began on 12 Jul 2012,
Geoffrey John Lindsay - an inactive director whose contract began on 06 Dec 2002 and was terminated on 01 Oct 2021.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (category: registered, physical).
Gladvale Farms Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address until 19 Jul 2012.
Former names used by the company, as we managed to find at BizDb, included: from 06 Dec 2002 to 02 Jul 2003 they were named Gladvale Farm Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 13 Jul 2011 to 19 Jul 2012
Address: Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 06 Dec 2002 to 13 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lindsay, David Barry John |
Rd 3 Otautau 9683 New Zealand |
17 Sep 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Lindsay, Geoffrey John |
381 Boundary Road, Rd3 Winton 9683 New Zealand |
27 Aug 2012 - |
Individual | Lindsay, David Barry John |
381 Boundary Road, Rd 3 Winton 9683 New Zealand |
27 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindsay, Geoffrey John |
381 Boundary Road, Rd3 Winton 9683 New Zealand |
06 Dec 2002 - 17 Sep 2021 |
Individual | Perkins, Stewart Patrick |
160 Spey Street Invercargill 9810 New Zealand |
06 Dec 2002 - 27 Aug 2012 |
Individual | Lindsay, Geoffrey John |
381 Boundary Road, Rd3 Winton 9683 New Zealand |
06 Dec 2002 - 17 Sep 2021 |
Individual | Lindsay, David Barry John |
381 Boundary Road, Rd 3 Winton 9683 New Zealand |
27 Aug 2012 - 17 Sep 2021 |
Individual | Lindsay, David Barry John |
Rd 3 Otautau 9683 New Zealand |
05 Jul 2007 - 27 Aug 2012 |
Individual | Lindsay, Geoffrey John |
Rd 3, Drummond Otautau 9683 New Zealand |
05 Jul 2007 - 27 Aug 2012 |
David Barry John Lindsay - Director
Appointment date: 12 Jul 2012
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 22 Jul 2015
Geoffrey John Lindsay - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 01 Oct 2021
Address: Rd 3, Winton, 9683 New Zealand
Address used since 23 Jul 2020
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 22 Jul 2015
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