Glenmore Farms Limited was registered on 29 Feb 1996 and issued a business number of 9429038518508. The registered LTD company has been supervised by 8 directors: Raymond Robert Watson - an active director whose contract began on 29 Feb 1996,
Hayden John Watson - an active director whose contract began on 29 Feb 1996,
Sharyn Marion Watson - an active director whose contract began on 31 Oct 2002,
Lisa Anne Watson - an active director whose contract began on 31 Oct 2002,
Sharyn Watson - an active director whose contract began on 31 Oct 2002.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 2 addresses: 87 Regan Street, Stratford, 4332 (physical address),
87 Regan Street, Stratford, 4332 (service address),
Cnr Regan and Miranda Street, Stratford (registered address).
Until 20 Jun 2001, Glenmore Farms Limited had been using 1St Floor, Taranaki Famrers Buildings, Corner Regan Str and Broadway, Stratford as their physical address.
A total of 1000 shares are issued to 3 groups (9 shareholders in total). As far as the first group is concerned, 200 shares are held by 3 entities, namely:
H & L Watson Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Watson, Hayden John (an individual) located at R D 17, Fairlie postcode 7987,
Watson, Lisa Anne (an individual) located at R D 17, Fairlie postcode 7987.
Another group consists of 3 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
H & L Watson Trustees Limited - located at Stratford, Stratford,
Watson, Lisa Anne - located at R D 17, Fairlie,
Watson, Hayden John - located at R D 17, Fairlie.
The next share allocation (600 shares, 60%) belongs to 3 entities, namely:
Watson, Raymond Robert, located at Stratford, Stratford (a director),
R & S Watson Trust Co. Limited, located at Stratford, Stratford, Null (an entity),
Watson, Sharyn Marion, located at Stratford (an individual).
Previous addresses
Address #1: 1st Floor, Taranaki Famrers Buildings, Corner Regan Str And Broadway, Stratford
Physical address used from 10 Jun 1999 to 20 Jun 2001
Address #2: 1st Floor, Taranaki Famrers Buildings, Corner Regan Str And Broadway, Stratford
Registered address used from 10 Jun 1999 to 10 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | H & L Watson Trustees Limited Shareholder NZBN: 9429050908899 |
Stratford Stratford 4332 New Zealand |
24 Feb 2023 - |
| Individual | Watson, Hayden John |
R D 17 Fairlie 7987 New Zealand |
29 Feb 1996 - |
| Individual | Watson, Lisa Anne |
R D 17 Fairlie 7987 New Zealand |
29 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | H & L Watson Trustees Limited Shareholder NZBN: 9429050908899 |
Stratford Stratford 4332 New Zealand |
24 Feb 2023 - |
| Individual | Watson, Lisa Anne |
R D 17 Fairlie 7987 New Zealand |
29 Feb 1996 - |
| Individual | Watson, Hayden John |
R D 17 Fairlie 7987 New Zealand |
29 Feb 1996 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Director | Watson, Raymond Robert |
Stratford Stratford 4332 New Zealand |
01 Apr 2022 - |
| Entity (NZ Limited Company) | R & S Watson Trust Co. Limited Shareholder NZBN: 9429030612068 |
Stratford Stratford Null 4332 New Zealand |
03 May 2013 - |
| Individual | Watson, Sharyn Marion |
Stratford |
29 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walsh, John Morris |
R D 4 Ashburton New Zealand |
29 Feb 1996 - 24 Feb 2023 |
| Individual | Watson, Raymond |
Stratford |
29 Feb 1996 - 01 Apr 2022 |
| Individual | Watson, Raymond |
Stratford |
29 Feb 1996 - 01 Apr 2022 |
| Individual | Watson, Raymond |
Stratford |
29 Feb 1996 - 01 Apr 2022 |
| Individual | King, Barry |
Stratford New Zealand |
29 Feb 1996 - 03 May 2013 |
Raymond Robert Watson - Director
Appointment date: 29 Feb 1996
Address: Stratford, Stratford, 4332 New Zealand
Address used since 08 Jun 2010
Hayden John Watson - Director
Appointment date: 29 Feb 1996
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 01 Jun 2012
Sharyn Marion Watson - Director
Appointment date: 31 Oct 2002
Address: Stratford, Stratford, 4332 New Zealand
Address used since 08 Jun 2010
Lisa Anne Watson - Director
Appointment date: 31 Oct 2002
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 01 Jun 2012
Sharyn Watson - Director
Appointment date: 31 Oct 2002
Address: Stratford, Stratford, 4332 New Zealand
Address used since 08 Jun 2010
John Morris Walsh - Director (Inactive)
Appointment date: 29 Feb 1996
Termination date: 31 Oct 2002
Address: No 23, R D, Stratford,
Address used since 29 Feb 1996
Douglas Charles Walsh - Director (Inactive)
Appointment date: 29 Feb 1996
Termination date: 19 Apr 2000
Address: No 42, R D, Waitara,
Address used since 29 Feb 1996
Ronald James Savage - Director (Inactive)
Appointment date: 29 Feb 1996
Termination date: 19 Apr 2000
Address: New Plymouth,
Address used since 29 Feb 1996
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