Glenlogie Farms Limited, a registered company, was launched on 03 Jul 1969. 9429040103914 is the number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company is classified. This company has been managed by 4 directors: Stephen Gordon Mclaughlin - an active director whose contract started on 11 Mar 2010,
Mark Gordon Mclaughlin - an inactive director whose contract started on 11 Mar 2010 and was terminated on 05 Aug 2022,
Gordon Thomas Mclaughlin - an inactive director whose contract started on 03 Jul 1969 and was terminated on 04 Jun 2011,
Doris Elizabeth Mclaughlin - an inactive director whose contract started on 03 Jul 1969 and was terminated on 10 May 2010.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 259 Elgood Road, Rd 1, Ngaruawahia, 3793 (category: registered, physical).
Glenlogie Farms Limited had been using , 71 London St, Hamilton North as their registered address up until 16 May 2007.
A total of 15000 shares are allocated to 4 shareholders (2 groups). The first group includes 2 shares (0.01 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 7499 shares (49.99 per cent).
Principal place of activity
259 Elgood Road, Rd 1, Ngaruawahia, 3793 New Zealand
Previous addresses
Address: , 71 London St, Hamilton North
Registered address used from 01 May 1996 to 16 May 2007
Address: Edgecumbe Woodward & Co, 71 London St, Hamilton North
Registered address used from 24 Mar 1994 to 01 May 1996
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: C/- Mccleery Callaway, 124 Norton Road, Hamilton
Physical address used from 18 Feb 1992 to 16 May 2007
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mclaughlin, Stephen Gordon (a) |
Rd1 Ngaruawahia |
03 Jul 1969 - |
| Shares Allocation #2 Number of Shares: 7499 | |||
| Individual | Wake, Tompkins |
Hamilton Central Hamilton 3204 New Zealand |
26 Oct 2010 - |
| Individual | Mclaughlin, Stephen Gordon |
Rd 1 Ngaruawahia 3793 New Zealand |
26 Oct 2010 - |
| Individual | Mclaughlin, Rosemarie |
Rd 1 Ngaruawahia 3793 New Zealand |
26 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaughlin, Mark |
Rd 1 Ngaruawahia 3793 New Zealand |
26 Oct 2010 - 20 Sep 2022 |
| Individual | Mclaughlin, Mark Gordon (a) |
Rd1 Ngaruawahia |
03 Jul 1969 - 20 Sep 2022 |
| Individual | Mclaughlin, Doris Elizabeth (b) |
Rd1 Ngaruawahia |
03 Jul 1969 - 26 Oct 2010 |
| Individual | Mclaughlin, Gordon Thomas (b) |
Rd1 Ngaruawahia |
03 Jul 1969 - 17 Oct 2011 |
Stephen Gordon Mclaughlin - Director
Appointment date: 11 Mar 2010
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 05 Oct 2015
Mark Gordon Mclaughlin - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 05 Aug 2022
Address: Rd1, Ngaruawahia, 3793 New Zealand
Address used since 05 Oct 2015
Gordon Thomas Mclaughlin - Director (Inactive)
Appointment date: 03 Jul 1969
Termination date: 04 Jun 2011
Address: Rd1, Ngaruawahia,
Address used since 03 Jul 1969
Doris Elizabeth Mclaughlin - Director (Inactive)
Appointment date: 03 Jul 1969
Termination date: 10 May 2010
Address: Rd1, Ngaruawahia,
Address used since 03 Jul 1969
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