Glenheath Farming Co Limited, a registered company, was started on 30 Jun 1959. 9429040234953 is the business number it was issued. This company has been supervised by 2 directors: Elizabeth Julie-Anne Gunson - an active director whose contract began on 10 Feb 1992,
John Morgan Gunson - an active director whose contract began on 10 Feb 1992.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (types include: physical, registered).
Glenheath Farming Co Limited had been using 6 Gordon Street, Dannevirke as their physical address until 12 May 2017.
A total of 117238 shares are issued to 8 shareholders (4 groups). The first group is comprised of 11724 shares (10%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 105512 shares (90%). Finally there is the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: 6 Gordon Street, Dannevirke, 4930 New Zealand
Physical & registered address used from 02 May 2011 to 12 May 2017
Address: C/- Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand
Physical address used from 27 Sep 2010 to 02 May 2011
Address: Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 New Zealand
Registered address used from 27 Sep 2010 to 02 May 2011
Address: John Bennett, Chartered Accountant, 171 High Street, Dannevirke New Zealand
Physical & registered address used from 10 Apr 2006 to 27 Sep 2010
Address: John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke
Registered address used from 23 Apr 2004 to 10 Apr 2006
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Same As Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 171 High Street, Dannevirke
Physical address used from 01 Jul 1997 to 10 Apr 2006
Address: J V Bennett, 171 High Street, Dannevirke
Registered address used from 01 Jul 1997 to 23 Apr 2004
Basic Financial info
Total number of Shares: 117238
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11724 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 |
Hastings 4122 New Zealand |
07 Mar 2022 - |
Individual | Power, Helena Ann |
Rd 10 Herbertville 4970 New Zealand |
07 Mar 2022 - |
Individual | Gunson, James John |
Rd 10 Herbertville 4970 New Zealand |
07 Mar 2022 - |
Shares Allocation #2 Number of Shares: 105512 | |||
Individual | Gunson, John Morgan |
R D 8 Dannevirke 4978 New Zealand |
30 Jun 1959 - |
Individual | Stafford, Sean Kevin |
Rd 1 Pahiatua 4997 New Zealand |
07 Mar 2022 - |
Individual | Gunson, Elizabeth Julie-anne |
Rd 8 Dannevirke 4978 New Zealand |
30 Jun 1959 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gunson, John Morgan |
R D 8 Dannevirke 4978 New Zealand |
30 Jun 1959 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gunson, Elizabeth Julie-anne |
Rd 8 Dannevirke 4978 New Zealand |
30 Jun 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | L.d. & P. Trustees No. 5 Limited Shareholder NZBN: 9429030820845 Company Number: 3707778 |
Dannevirke Null 4930 New Zealand |
29 Apr 2016 - 07 Mar 2022 |
Entity | L.d. & P. Trustees No. 5 Limited Shareholder NZBN: 9429030820845 Company Number: 3707778 |
Dannevirke Null 4930 New Zealand |
29 Apr 2016 - 07 Mar 2022 |
Elizabeth Julie-anne Gunson - Director
Appointment date: 10 Feb 1992
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 23 Jan 2024
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 17 Jul 2015
John Morgan Gunson - Director
Appointment date: 10 Feb 1992
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 17 Jul 2015
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