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Glened Farm Limited

Type: NZ Limited Company (Ltd)
9429040479781
NZBN
95949
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
5565 Mangakahia Road
Rd 1
Kaikohe 0474
New Zealand
Physical & registered & service address used since 14 Oct 2011
5565 Mangakahia Rd
Awarua
Rd1 Kaikohe 0474
New Zealand
Postal & office & delivery address used since 03 Sep 2020

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.

Addresses

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

Contact info
64 09 9460433
03 Sep 2020 Phone
tonyandmariaedwards@gmail.com
03 Sep 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Director Edwards, Alistair Tony Rd 1
Kaikohe
0474
New Zealand
Director Edwards, Maria Adriana Rd 1
Kaikohe
0474
New Zealand
Individual Scheres, Jacobus Peter Rd 1
Putaruaru
3481
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Edwards, Maria Adriana Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Edwards, Alistair Tony Rd 1
Kaikohe
0474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scheres, Jacobus Peter Rd1
Putaruru
Directors

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

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