Glentroon Farm Limited

Glentroon Farm Limited, a registered company, was launched on 31 Mar 1994. 9429038697975 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Andrew Logan Caldwell - an active director whose contract began on 31 Mar 1994.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Glentroon Farm Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address until 15 May 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 900 shares (90 per cent). Lastly the third share allocation (99 shares 9.9 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Dec 2013 to 15 May 2020

Address: 17 Hall Street, Pukekohe, Pukekohe, 2340 New Zealand

Registered address used from 06 Dec 2012 to 10 Dec 2013

Address: 17 Hall Street, Pukekohe, Pukekohe, 2340 New Zealand

Registered address used from 10 Jan 2012 to 06 Dec 2012

Address: 17 Hall Street, Pukekohe, Pukekohe, 2340 New Zealand

Physical address used from 10 Jan 2012 to 10 Dec 2013

Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2011 to 10 Jan 2012

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Feb 2005 to 22 Nov 2011

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 03 Dec 2004 to 14 Feb 2005

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 03 Dec 2004

Address: Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 07 Sep 2001 to 03 Dec 2004

Address: Bdo Auckland, Chartered Accountant, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address: Glentroon Farm Limited, Glen Murray, R D 5, Tuakau

Registered & physical address used from 24 Oct 1998 to 07 Sep 2001

Address: Hart Saunders, 11 Hall Street, Pukekohe

Registered address used from 12 Feb 1998 to 24 Oct 1998

Address: 11 Hall Street, Pukekohe

Physical address used from 12 Feb 1998 to 24 Oct 1998

Address: Messrs Hart Saunders, 13 Hall Street, Pukekohe

Registered address used from 06 Mar 1995 to 12 Feb 1998

Previous Shareholders

Andrew Logan Caldwell - Director

Appointment date: 31 Mar 1994