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Glenheath Farming Co Limited

Type: NZ Limited Company (Ltd)
9429040234953
NZBN
160714
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 12 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 11724
Entity (NZ Limited Company) Hawkes Bay Trustee Company (mm) Limited
Shareholder NZBN: 9429031270267
Hastings
4122
New Zealand
Individual Power, Helena Ann Rd 10
Herbertville
4970
New Zealand
Individual Gunson, James John Rd 10
Herbertville
4970
New Zealand
Shares Allocation #2 Number of Shares: 105512
Individual Gunson, John Morgan R D 8
Dannevirke
4978
New Zealand
Individual Stafford, Sean Kevin Rd 1
Pahiatua
4997
New Zealand
Individual Gunson, Elizabeth Julie-anne Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gunson, John Morgan R D 8
Dannevirke
4978
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gunson, Elizabeth Julie-anne Rd 8
Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L.d. & P. Trustees No. 5 Limited
Shareholder NZBN: 9429030820845
Company Number: 3707778
Dannevirke
Null 4930
New Zealand
Entity L.d. & P. Trustees No. 5 Limited
Shareholder NZBN: 9429030820845
Company Number: 3707778
Dannevirke
Null 4930
New Zealand
Directors

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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