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Glen Craig Farms Limited

Type: NZ Limited Company (Ltd)
9429040077727
NZBN
194186
Company Number
Registered
Company Status
Current address
142 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Physical & registered & service address used since 06 Jul 2005

Glen Craig Farms Limited, a registered company, was incorporated on 22 Mar 1974. 9429040077727 is the NZ business identifier it was issued. This company has been managed by 4 directors: John Windsor Montgomery - an active director whose contract began on 19 Dec 1989,
Lois Edna Shirley Montgomery - an active director whose contract began on 19 Dec 1989,
Janette Diane Montgomery - an active director whose contract began on 23 Apr 2019,
Michael Montgomery - an inactive director whose contract began on 23 Apr 2019 and was terminated on 19 Jan 2023.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 142 No 1 Road, Rd 2, Te Puke, 3182 (category: physical, registered).
Glen Craig Farms Limited had been using No 4 Road,, Te Puke,, Rd 4. as their registered address up until 06 Jul 2005.
A total of 2000 shares are issued to 7 shareholders (5 groups). The first group includes 333 shares (16.65%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (0.15%). Finally the next share allocation (6 shares 0.3%) made up of 1 entity.

Addresses

Previous addresses

Address: No 4 Road,, Te Puke,, Rd 4.

Registered address used from 01 Jul 1997 to 06 Jul 2005

Address: No 4 Road,, Te Puke,, Rd 3

Physical address used from 01 Jul 1997 to 06 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Montgomery, Lois Edna Shirley R D 2
Te Puke 3071

New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Montgomery, Lois Edna Shirley R D 2
Te Puke 3071

New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Montgomery, John Windsor R D 2
Te Puke 3071

New Zealand
Shares Allocation #4 Number of Shares: 995
Individual Montgomery, Lois Edna Shirley R D 2
Te Puke 3071

New Zealand
Entity (NZ Limited Company) Scl Trustees Limited
Shareholder NZBN: 9429035263470
Tauranga
3110
New Zealand
Individual Montgomery, John Windsor R D 2
Te Puke 3071

New Zealand
Shares Allocation #5 Number of Shares: 663
Individual Montgomery, John Windsor R D 2
Te Puke 3071

New Zealand
Directors

John Windsor Montgomery - Director

Appointment date: 19 Dec 1989

Address: R D 2, Te Puke 3071, 3182 New Zealand

Address used since 21 Jun 2016


Lois Edna Shirley Montgomery - Director

Appointment date: 19 Dec 1989

Address: R D 2, Te Puke 3071, 3182 New Zealand

Address used since 21 Jun 2016


Janette Diane Montgomery - Director

Appointment date: 23 Apr 2019

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 12 Apr 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 23 Apr 2019


Michael Montgomery - Director (Inactive)

Appointment date: 23 Apr 2019

Termination date: 19 Jan 2023

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 23 Apr 2019

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