Gleeson Farms Limited was registered on 08 May 1996 and issued an NZBN of 9429038338274. This registered LTD company has been managed by 2 directors: Timothy Denis Gleeson - an active director whose contract started on 08 May 1996,
Keith Brian Miller - an inactive director whose contract started on 08 May 1996 and was terminated on 03 Jul 2002.
As stated in BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Up until 01 Aug 2018, Gleeson Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 680000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 646000 shares are held by 2 entities, namely:
Gleeson, Timothy Denis (an individual) located at Rd 1, Te Aroha postcode 3391,
Gleeson, Sheryl Jane (an individual) located at Rd 1, Te Aroha postcode 3391.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 34000 shares) and includes
Gleeson, Timothy Denis - located at Rd 1, Te Aroha.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 05 Aug 2004 to 01 Aug 2018
Address: 85 Whitaker Street, Te Aroha
Registered address used from 11 Apr 2000 to 05 Aug 2004
Address: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha
Registered address used from 30 Jul 1998 to 11 Apr 2000
Address: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical address used from 08 Jul 1997 to 05 Aug 2004
Address: 85 Whitaker Street, Te Aroha
Physical address used from 08 Jul 1997 to 08 Jul 1997
Address: Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical address used from 08 Jul 1997 to 08 Jul 1997
Address: 85 Whitaker Street, Te Aroha
Registered address used from 19 Sep 1996 to 30 Jul 1998
Basic Financial info
Total number of Shares: 680000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 646000 | |||
Individual | Gleeson, Timothy Denis |
Rd 1 Te Aroha 3391 New Zealand |
15 Mar 2007 - |
Individual | Gleeson, Sheryl Jane |
Rd 1 Te Aroha 3391 New Zealand |
15 Mar 2007 - |
Shares Allocation #2 Number of Shares: 34000 | |||
Individual | Gleeson, Timothy Denis |
Rd 1 Te Aroha 3391 New Zealand |
08 May 1996 - |
Timothy Denis Gleeson - Director
Appointment date: 08 May 1996
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 05 Apr 2023
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 01 Jul 2013
Keith Brian Miller - Director (Inactive)
Appointment date: 08 May 1996
Termination date: 03 Jul 2002
Address: Te Aroha,
Address used since 08 May 1996
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