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Glendonald Land Company Limited

Type: NZ Limited Company (Ltd)
9429039082596
NZBN
515466
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Physical & registered & service address used since 04 Mar 2015

Glendonald Land Company Limited, a registered company, was registered on 16 Jul 1991. 9429039082596 is the NZBN it was issued. This company has been run by 4 directors: Stuart Craig Oldfield - an active director whose contract began on 16 Jul 1991,
Colin Gilbert Oldfield - an active director whose contract began on 16 Jul 1991,
Richard Trevor Oldfield - an inactive director whose contract began on 16 Jul 1991 and was terminated on 12 Oct 2012,
Cyril Trevor Oldfield - an inactive director whose contract began on 16 Jul 1991 and was terminated on 06 Mar 2011.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (type: physical, registered).
Glendonald Land Company Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address up to 04 Mar 2015.
Other names for this company, as we found at BizDb, included: from 16 Jul 1991 to 15 Nov 2016 they were called Glendonald Farm Limited.
A total of 300 shares are issued to 7 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 4 entities. Next there is the second group which consists of 3 shareholders in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Physical & registered address used from 17 Jul 2013 to 04 Mar 2015

Address: 2 Church Street, Masterton New Zealand

Physical address used from 21 Jun 1997 to 17 Jul 2013

Address: 2 Church Street, Wellington New Zealand

Registered address used from 28 May 1997 to 28 May 1997

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Other (Other) Academy Trustees Limited Masterton
5810
New Zealand
Individual Oldfield, Adam Peter Rd 8
Masterton
5888
New Zealand
Individual Oldfield, Andrew James Masterton
Masterton
5810
New Zealand
Director Oldfield, Stuart Craig 101 Dublin Street
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Oldfield, Hamish David Rd 1
Mapua
7173
New Zealand
Director Oldfield, Colin Gilbert 813 Lake Ferry Road
Martinborough
5781
New Zealand
Other (Other) Academy Trustees Limited Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gawith Trustees 2008 Limited
Shareholder NZBN: 9429032952339
Company Number: 2083708
Masterton
5810
New Zealand
Individual Oldfield, Colin 3a Kauri Grove
Masterton
5810
New Zealand
Director Oldfield, Stuart Craig 1 Mary Street
Masterton
5810
New Zealand
Entity Gawith Trustees 2008 Limited
Shareholder NZBN: 9429032952339
Company Number: 2083708
Masterton
5810
New Zealand
Individual Dobson, Donald Graham Gawith Burridge
Queen Street, Masterton

New Zealand
Individual Oldfield, Craig 1 Mary Street
Masterton
5810
New Zealand
Individual Oldfield, Colin Gilbert Lansdowne
Masterton
5810
New Zealand
Individual Oldfield, Colin 3a Kauri Grove
Masterton
5810
New Zealand
Individual Oldfield, Craig 1 Mary Street
Masterton
5810
New Zealand
Individual Dobson, Donald Gawith Burridge, Queen Street
Masterton
5810
New Zealand
Individual Oldfield, Richard Box 11554
Palm Beach, Papamoa 3151

New Zealand
Directors

Stuart Craig Oldfield - Director

Appointment date: 16 Jul 1991

Address: 101 Dublin Street, Martinborough, 5711 New Zealand

Address used since 11 Mar 2021

Address: 1 Mary Street, Masterton, 5810 New Zealand

Address used since 18 Jun 2010


Colin Gilbert Oldfield - Director

Appointment date: 16 Jul 1991

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 01 Mar 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 18 Jun 2010

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 21 Jul 2017


Richard Trevor Oldfield - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 12 Oct 2012

Address: Papamoa 3151,

Address used since 08 Dec 2008


Cyril Trevor Oldfield - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 06 Mar 2011

Address: Masterton, 5810 New Zealand

Address used since 26 Apr 2005

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