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Glen Antrim Farm Limited

Type: NZ Limited Company (Ltd)
9429036648214
NZBN
1184678
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 18 Jun 2019

Glen Antrim Farm Limited, a registered company, was launched on 21 Jan 2002. 9429036648214 is the NZ business number it was issued. The company has been managed by 2 directors: Pauline Sandra Ramage - an active director whose contract started on 21 Jan 2002,
William John Ramage - an active director whose contract started on 21 Jan 2002.
Updated on 12 May 2024, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Glen Antrim Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 18 Jun 2019.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 22 Aug 2018 to 18 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 07 Sep 2004 to 22 Aug 2018

Address: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 21 Jan 2002 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Mbs Ps Ramage Trustees Limited
Shareholder NZBN: 9429047873308
Morrinsville
Morrinsville
3300
New Zealand
Individual Ramage, Pauline Sandra Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ramage, William John Rd 1
Whitianga
3591
New Zealand
Entity (NZ Limited Company) Mbs Wj Ramage Trustees Limited
Shareholder NZBN: 9429047872981
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramage, William John Rd 1
Whitianga
3591
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ramage, Pauline Sandra Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
53-61 Whitaker Street
Te Aroha
Directors

Pauline Sandra Ramage - Director

Appointment date: 21 Jan 2002

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Aug 2010


William John Ramage - Director

Appointment date: 21 Jan 2002

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 01 Aug 2010

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Diprose Miller Trustees 2013 Limited
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