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Glendev Farms Limited

Type: NZ Limited Company (Ltd)
9429036595440
NZBN
1193779
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Jun 2021

Glendev Farms Limited, a registered company, was started on 11 Mar 2002. 9429036595440 is the NZ business identifier it was issued. The company has been managed by 2 directors: Deverel Graeme Thomas - an active director whose contract started on 11 Mar 2002,
Joy Thomas - an active director whose contract started on 11 Mar 2002.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Glendev Farms Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 09 Jun 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally the third share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 18 Nov 2014 to 09 Jun 2021

Address: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 30 Aug 2007 to 18 Nov 2014

Address: Goile Wilson Ltd, 78 Studholme Street, Morrinsville

Physical & registered address used from 11 Mar 2002 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Thomas, Joy Rd 2
Reporoa
3083
New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Individual Thomas, Deverel Graeme Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Deverel Graeme Rd 2
Reporoa
3083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomas, Joy Rd 2
Reporoa
3083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

Deverel Graeme Thomas - Director

Appointment date: 11 Mar 2002

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 18 May 2015


Joy Thomas - Director

Appointment date: 11 Mar 2002

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 18 May 2015

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