Glazebrook Farms Limited was incorporated on 01 Feb 1995 and issued a New Zealand Business Number of 9429038519611. The registered LTD company has been managed by 2 directors: Lynn Antoinette Smith - an active director whose contract started on 01 Feb 1995,
Gerard Christopher Smith - an active director whose contract started on 01 Feb 1995.
According to our data (last updated on 25 Mar 2024), the company registered 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (category: registered, physical).
Up to 21 Sep 2020, Glazebrook Farms Limited had been using 208 Havelock Street, Ashburton as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Smith, Justin William (an individual) located at No 13 Rd, Rakaia.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Smith, Lynn Antoinette - located at Rd 13, Bankside.
The 3rd share allocation (350 shares, 35%) belongs to 1 entity, namely:
Smith, Gerard Christopher, located at Rd 13, Bankside (an individual).
Previous addresses
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Aug 2003 to 21 Sep 2020
Address: Falloon And Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: Falloon And Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 01 Aug 2003
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 01 Aug 2003
Address: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Registered address used from 24 Aug 1998 to 18 Apr 2000
Address: Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton
Physical address used from 01 Feb 1995 to 18 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Smith, Justin William |
No 13 Rd Rakaia |
01 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Smith, Lynn Antoinette |
Rd 13 Bankside 7783 New Zealand |
01 Feb 1995 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Smith, Gerard Christopher |
Rd 13 Bankside 7783 New Zealand |
01 Feb 1995 - |
Lynn Antoinette Smith - Director
Appointment date: 01 Feb 1995
Address: Rd 13, Bankside, 7783 New Zealand
Address used since 17 Sep 2020
Address: Bankside, 7783 New Zealand
Address used since 01 Aug 2017
Address: No 13 Rd, Rakaia, 7783 New Zealand
Address used since 06 Aug 2013
Gerard Christopher Smith - Director
Appointment date: 01 Feb 1995
Address: Rd 13, Bankside, 7783 New Zealand
Address used since 17 Sep 2020
Address: Bankside, 7783 New Zealand
Address used since 01 Aug 2017
Address: No 13 Rd, Rakaia, 7783 New Zealand
Address used since 06 Aug 2013
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