Glened Farm Limited, a registered company, was incorporated on 29 Sep 1975. 9429040479781 is the New Zealand Business Number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company is classified. This company has been supervised by 3 directors: Alistair Tony Edwards - an active director whose contract started on 26 Mar 1990,
Maria Adriana Edwards - an active director whose contract started on 25 Jun 1993,
Howard James Edwards - an inactive director whose contract started on 29 Sep 1975 and was terminated on 25 Jun 1993.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 5565 Mangakahia Rd, Awarua, Rd1 Kaikohe, 0474 (type: postal, office).
Glened Farm Limited had been using 5565 Mangakahia Rd, Awarua, Rd1 Kaikohe as their registered address until 14 Oct 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 990 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 4 shares (0.4%). Finally the next share allocation (6 shares 0.6%) made up of 1 entity.
Principal place of activity
5565 Mangakahia Rd, Awarua, Rd1 Kaikohe, 0474 New Zealand
Previous addresses
Address #1: 5565 Mangakahia Rd, Awarua, Rd1 Kaikohe New Zealand
Registered & physical address used from 15 Sep 2003 to 14 Oct 2011
Address #2: Awarua, R D Kaikohe
Physical & registered address used from 01 Jul 1997 to 15 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Edwards, Alistair Tony |
Rd 1 Kaikohe 0474 New Zealand |
29 Sep 1975 - |
Director | Edwards, Maria Adriana |
Rd 1 Kaikohe 0474 New Zealand |
29 Sep 1975 - |
Individual | Scheres, Jacobus Peter |
Rd 1 Putaruaru 3481 New Zealand |
19 Aug 2022 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Edwards, Maria Adriana |
Rd 1 Kaikohe 0474 New Zealand |
29 Sep 1975 - |
Shares Allocation #3 Number of Shares: 6 | |||
Director | Edwards, Alistair Tony |
Rd 1 Kaikohe 0474 New Zealand |
29 Sep 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scheres, Jacobus Peter |
Rd1 Putaruru |
27 Oct 2004 - 27 Jun 2010 |
Alistair Tony Edwards - Director
Appointment date: 26 Mar 1990
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 06 Oct 2011
Maria Adriana Edwards - Director
Appointment date: 25 Jun 1993
Address: Rd 1, Kaikohe, 0474 New Zealand
Address used since 06 Oct 2011
Howard James Edwards - Director (Inactive)
Appointment date: 29 Sep 1975
Termination date: 25 Jun 1993
Address: R D, Kaikohe,
Address used since 29 Sep 1975
Mid-north Rifle And Pistol Club Incorporated
Mangakahia Road
Circle (m) Limited
75 Raparapa Road
Kohatutaka Holdings Limited
128 Renwick Road
Mokau Station Limited
2 Clifford Street
Nh & Ij Munford Limited
2 Clifford Street
Power Farms Limited
2 Clifford Street
St. George Farms Limited
C/o Whitelaw Weber & Co