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Glenholme Farms Limited

Type: NZ Limited Company (Ltd)
9429040283685
NZBN
152040
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki New Zealand
Physical & registered address used since 29 Oct 2001

Glenholme Farms Limited, a registered company, was launched on 17 Mar 1966. 9429040283685 is the NZ business number it was issued. The company has been supervised by 6 directors: Donald Trevor Atkinson - an active director whose contract began on 03 Jul 1998,
Alexander Paul Atkinson - an active director whose contract began on 03 Jul 1998,
Jennifer Louise Dainty - an active director whose contract began on 03 Jul 1998,
Frances Lelia Atkinson - an inactive director whose contract began on 11 Dec 1981 and was terminated on 11 Aug 2013,
Donald James Atkinson - an inactive director whose contract began on 11 Dec 1981 and was terminated on 12 Jul 2006.
Last updated on 20 Jun 2021, our data contains detailed information about 1 address: 29 Elliott Street, Opotiki (category: physical, registered).
Glenholme Farms Limited had been using C/- Tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki as their registered address until 29 Oct 2001.
A total of 62500 shares are allocated to 3 shareholders (3 groups). The first group includes 24955 shares (39.93%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20304 shares (32.49%). Lastly we have the third share allocation (17241 shares 27.59%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki

Registered & physical address used from 29 Oct 2001 to 29 Oct 2001

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 08 Nov 2000 to 29 Oct 2001

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 09 Mar 1999 to 29 Oct 2001

Address: Tait Fleming, 128 Church Street, Opotiki

Physical address used from 09 Mar 1999 to 09 Mar 1999

Address: Tait Fleming, 128 Church St, Opotiki

Registered address used from 09 Mar 1999 to 08 Nov 2000

Address: R B Tait, 128 Church St, Opotiki

Registered address used from 09 Jan 1998 to 09 Mar 1999

Address: R B Tait, 128 Church Street, Opotiki

Physical address used from 03 Jun 1997 to 09 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 62500

Annual return filing month: October

Annual return last filed: 29 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24955
Individual Alexander Paul Atkinson R D 1
Whakatane
Shares Allocation #2 Number of Shares: 20304
Individual Donald Trevor Atkinson Mourea
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 17241
Individual Jennifer Louise Dainty Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solomon Estate Of Samuels St Heliers Bay
Auckland

New Zealand
Individual Frances Lelia Atkinson
Individual Donald James Estate Of Atkinson Waimana

New Zealand
Directors

Donald Trevor Atkinson - Director

Appointment date: 03 Jul 1998

Address: Tikitere, Rotorua, 3074 New Zealand

Address used since 29 Oct 2015


Alexander Paul Atkinson - Director

Appointment date: 03 Jul 1998

Address: R D 1, Whakatane, 3191 New Zealand

Address used since 29 Oct 2015


Jennifer Louise Dainty - Director

Appointment date: 03 Jul 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Oct 2015


Frances Lelia Atkinson - Director (Inactive)

Appointment date: 11 Dec 1981

Termination date: 11 Aug 2013

Address:

Address used since 11 Dec 1981


Donald James Atkinson - Director (Inactive)

Appointment date: 11 Dec 1981

Termination date: 12 Jul 2006

Address:

Address used since 11 Dec 1981


Solomon Samuels - Director (Inactive)

Appointment date: 11 Dec 1981

Termination date: 05 Jul 2004

Address: St Heliers Bay, Auckland,

Address used since 11 Dec 1981

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