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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mbs Ps Ramage Trustees Limited Shareholder NZBN: 9429047873308 |
Morrinsville Morrinsville 3300 New Zealand |
08 Dec 2020 - |
Individual | Ramage, Pauline Sandra |
Rd 1 Whitianga 3591 New Zealand |
21 Jan 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Ramage, William John |
Rd 1 Whitianga 3591 New Zealand |
21 Jan 2002 - |
Entity (NZ Limited Company) | Mbs Wj Ramage Trustees Limited Shareholder NZBN: 9429047872981 |
Morrinsville Morrinsville 3300 New Zealand |
08 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramage, William John |
Rd 1 Whitianga 3591 New Zealand |
21 Jan 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ramage, Pauline Sandra |
Rd 1 Whitianga 3591 New Zealand |
21 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
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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