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Glenhope Farms Limited

Type: NZ Limited Company (Ltd)
9429040620220
NZBN
74580
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 14 Oct 2019

Glenhope Farms Limited, a registered company, was incorporated on 23 May 1968. 9429040620220 is the NZ business identifier it was issued. The company has been managed by 4 directors: Des Raymond Going - an active director whose contract started on 29 Jul 2005,
Yvonne Marie Going - an active director whose contract started on 29 Jul 2005,
Pamela Margaret Going - an inactive director whose contract started on 19 May 1987 and was terminated on 31 Aug 2007,
George Stanley Going - an inactive director whose contract started on 19 May 1987 and was terminated on 29 Jul 2005.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Glenhope Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up until 14 Oct 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 03 Nov 2014 to 14 Oct 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 18 Feb 2009 to 03 Nov 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 25 Aug 2006 to 18 Feb 2009

Address: 57 Clyde St, Whangarei

Physical & registered address used from 11 Nov 2002 to 25 Aug 2006

Address: Shand Martin Ltd, 57 Clyde Street, Whangarei

Physical address used from 13 Dec 2000 to 11 Nov 2002

Address: R D Shand, 61 Maunu Road, Whangarei

Registered address used from 13 Dec 2000 to 11 Nov 2002

Address: 61 Maunu Road, Whangarei

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address: 59 Maunu Rd, Whangarei

Registered address used from 21 Apr 1994 to 13 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Dr & Ym Going Trustee Limited
Shareholder NZBN: 9429051514907
Kensington
Whangarei
0112
New Zealand
Individual Going, Yvonne Marie Hikurangi

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Going, Yvonne Marie Hikurangi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Neil Finlay Whangarei

New Zealand
Individual Going, Des Raymond Hikurangi

New Zealand
Entity Wrmk Trustees (2020) Limited
Shareholder NZBN: 9429048202084
Company Number: 7989037
Whangarei
Whangarei
0110
New Zealand
Individual Mcnab, Neil Finlay Whangarei
Individual Going, Yvonne Maree Hikurangi
Individual Going, Des Raymond Hikurangi
Individual Going, Des Raymond Hikurangi
Individual Going, Des Raymond Hikurangi

New Zealand
Individual Going, Nolan George Hikurangi
Individual Going, Nolan George Hikurangi
Individual Going, Des Raymond Hikurangi

New Zealand
Individual Going, Des Raymond Hikurangi

New Zealand
Individual Going, Des Raymond Hikurangi

New Zealand
Individual Going, Darlene Hikurangi
Individual Mcnab, Neil Finlay Whangarei
Individual Going, Des Raymond Hikurangi

New Zealand
Individual Going, Pamela Margaret Hikurangi
Individual Going, George Stanley Hikurangi
Individual Going, Pamela Margaret Hikurangi
Individual Going, Pele Darlene Alofa Hikurangi
Individual Going, Nolan George Hikurangi
Directors

Des Raymond Going - Director

Appointment date: 29 Jul 2005

Address: Hikurangi, 0182 New Zealand

Address used since 21 Oct 2015


Yvonne Marie Going - Director

Appointment date: 29 Jul 2005

Address: Hikurangi, 0182 New Zealand

Address used since 21 Oct 2015


Pamela Margaret Going - Director (Inactive)

Appointment date: 19 May 1987

Termination date: 31 Aug 2007

Address: Hikurangi,

Address used since 19 May 1987


George Stanley Going - Director (Inactive)

Appointment date: 19 May 1987

Termination date: 29 Jul 2005

Address: Hikurangi,

Address used since 19 May 1987

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