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Gladvale Farms Limited

Type: NZ Limited Company (Ltd)
9429036208494
NZBN
1262387
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Jul 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lindsay, David Barry John Rd 3
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Lindsay, Geoffrey John 381 Boundary Road, Rd3
Winton
9683
New Zealand
Individual Lindsay, David Barry John 381 Boundary Road, Rd 3
Winton
9683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Geoffrey John 381 Boundary Road, Rd3
Winton
9683
New Zealand
Individual Perkins, Stewart Patrick 160 Spey Street
Invercargill
9810
New Zealand
Individual Lindsay, Geoffrey John 381 Boundary Road, Rd3
Winton
9683
New Zealand
Individual Lindsay, David Barry John 381 Boundary Road, Rd 3
Winton
9683
New Zealand
Individual Lindsay, David Barry John Rd 3
Otautau
9683
New Zealand
Individual Lindsay, Geoffrey John Rd 3, Drummond
Otautau
9683
New Zealand
Directors

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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