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Glenvue Farm Limited

Type: NZ Limited Company (Ltd)
9429038733208
NZBN
619672
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
25 Maire Street
Hawera 4610
New Zealand
Registered address used since 03 Apr 2007
25 Maire Street
Hawera 4610
New Zealand
Postal & office & delivery address used since 17 Feb 2020
52 High Street
Hawera
Hawera 4610
New Zealand
Physical & service address used since 03 Mar 2021

Glenvue Farm Limited, a registered company, was registered on 22 Jun 1994. 9429038733208 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was categorised. This company has been run by 5 directors: Mervyn Neil Hawkes - an active director whose contract began on 16 Sep 1994,
Laurence Robin Hawkes - an inactive director whose contract began on 16 Sep 1994 and was terminated on 08 Feb 2024,
Preston Edward Bulfin - an inactive director whose contract began on 22 Jun 1994 and was terminated on 16 Sep 1994,
Alan Douglas Horner - an inactive director whose contract began on 22 Jun 1994 and was terminated on 16 Sep 1994,
Kenneth Alan Horner - an inactive director whose contract began on 22 Jun 1994 and was terminated on 16 Sep 1994.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 52 High Street, Hawera, Hawera, 4610 (types include: physical, service).
Glenvue Farm Limited had been using C/-B H Hawkes, 25 Maire Street, Hawera 4800 as their registered address up to 03 Apr 2007.
Old names used by this company, as we found at BizDb, included: from 22 Jun 1994 to 16 Sep 1994 they were named Aromatic Products Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 32 shares (32%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 18 shares (18%). Lastly there is the third share allotment (18 shares 18%) made up of 1 entity.

Addresses

Principal place of activity

25 Maire Street, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address #1: C/-b H Hawkes, 25 Maire Street, Hawera 4800

Registered address used from 22 Mar 2005 to 03 Apr 2007

Address #2: C/- B H Hawkes, 25 Marie Street, Hawera 4800

Registered address used from 10 Mar 2004 to 22 Mar 2005

Address #3: C/- B H Hawkes, 25 Maire Street, Hawera

Registered address used from 02 Mar 2004 to 10 Mar 2004

Address #4: Regent St, Hawera New Zealand

Physical address used from 12 Apr 1996 to 03 Mar 2021

Address #5: C/-b H Hawkes, Upper Glenn Road, R D 28, Manaia

Registered address used from 20 Oct 1994 to 02 Mar 2004

Address #6: C/- Halliwells, Regent St, Hawera

Registered address used from 20 Oct 1994 to 20 Oct 1994

Address #7: C/-bh Hawkes, Upper Glenn Rd, Rd 28, Manaia

Registered address used from 20 Oct 1994 to 20 Oct 1994

Contact info
64 6 2787848
Phone
bev.robin25@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual Hawkes, Estate Of Laurence Robin New Plymouth
4610
New Zealand
Shares Allocation #2 Number of Shares: 18
Individual Hawkes, Graeme Andrew Rd15
Hawera

New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Hawkes, Mervyn Neil Eltham
Shares Allocation #4 Number of Shares: 32
Individual Hawkes, Beverley Helen Hawera

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkes, Laurence Robin Hawera
Directors

Mervyn Neil Hawkes - Director

Appointment date: 16 Sep 1994

Address: Eltham, Taranaki, 4398 New Zealand

Address used since 19 Feb 2016


Laurence Robin Hawkes - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 08 Feb 2024

Address: Hawera, Taranaki, 4610 New Zealand

Address used since 19 Feb 2016


Preston Edward Bulfin - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 16 Sep 1994

Address: Hawera,

Address used since 22 Jun 1994


Alan Douglas Horner - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 16 Sep 1994

Address: Hawera,

Address used since 22 Jun 1994


Kenneth Alan Horner - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 16 Sep 1994

Address: Rd11 Hawera,

Address used since 22 Jun 1994

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