Gladdac Farms Limited

Gladdac Farms Limited, a registered company, was registered on 11 Dec 2002. 9429036213016 is the business number it was issued. This company has been run by 6 directors: Jarrah Sheehan - an active director whose contract started on 01 Jun 2007,
David Allan Swann - an inactive director whose contract started on 11 Dec 2002 and was terminated on 29 May 2013,
Richard Lindsay Swann - an inactive director whose contract started on 11 Dec 2002 and was terminated on 29 May 2013,
Geraldine Mary Swann - an inactive director whose contract started on 11 Dec 2002 and was terminated on 01 Jun 2007,
Donna-Marie Jamieson - an inactive director whose contract started on 11 Dec 2002 and was terminated on 15 May 2006.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 115 Ringer Road, Rd 7, Hamilton, 3287 (type: registered, physical).
Gladdac Farms Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up to 07 Sep 2020.
All shares (3000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sheehan, Sheree Donna (an individual) located at Rd 2, Te Aroha,
Sheehan, Jarrah (an individual) located at Rd 2, Te Aroha.

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 07 Sep 2020

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 11 Aug 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 30 Jun 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 30 Jun 2014 to 11 Aug 2014

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Mar 2013 to 30 Jun 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 21 Jul 2008 to 19 Mar 2013

Address: Ross Melville Pkf, 50 Anzac Ave, Auckland

Registered & physical address used from 16 May 2007 to 21 Jul 2008

Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical & registered address used from 06 Aug 2004 to 16 May 2007

Address: 28 Paora Street, Orakei, Auckland

Registered & physical address used from 11 Dec 2002 to 06 Aug 2004

Previous Shareholders

Jarrah Sheehan - Director

Appointment date: 01 Jun 2007

David Allan Swann - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 29 May 2013

Richard Lindsay Swann - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 29 May 2013

Geraldine Mary Swann - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 01 Jun 2007

Donna-marie Jamieson - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 15 May 2006

Craig Scott Jamieson - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 15 May 2006