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Glendinning Farms Limited

Type: NZ Limited Company (Ltd)
9429040683959
NZBN
61699
Company Number
Registered
Company Status
Current address
Unit C
114 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 Oct 2022

Glendinning Farms Limited, a registered company, was started on 11 Jul 1961. 9429040683959 is the number it was issued. This company has been managed by 2 directors: Lynette Finlayson - an active director whose contract began on 11 Dec 1992,
Owen Walter Finlayson - an inactive director whose contract began on 13 Aug 1990 and was terminated on 14 Apr 2023.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit C, 114 Robert Street, Whangarei, 0110 (types include: registered, physical).
Glendinning Farms Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address up until 10 Oct 2022.
A total of 56000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 41917 shares (74.85 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 14083 shares (25.15 per cent).

Addresses

Previous addresses

Address: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Feb 2021 to 10 Oct 2022

Address: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand

Physical & registered address used from 11 Oct 2017 to 16 Feb 2021

Address: 88 Tauraroa Road, Rd 8, Maungakaramea, 0178 New Zealand

Physical address used from 15 Sep 2017 to 11 Oct 2017

Address: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Registered address used from 31 Aug 2016 to 11 Oct 2017

Address: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Physical address used from 31 Aug 2016 to 15 Sep 2017

Address: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Physical & registered address used from 11 Sep 2013 to 31 Aug 2016

Address: C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville New Zealand

Registered & physical address used from 07 Oct 2004 to 11 Sep 2013

Address: C/- Allen And Allen Ltd, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 05 Oct 2002 to 07 Oct 2004

Address: C/-allen & Allen Ltd, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 05 Oct 2002 to 07 Oct 2004

Address: C/- Allen And Allen Limited, 67 Normanby Street, Dargaville

Registered address used from 02 Oct 2001 to 05 Oct 2002

Address: Allen And Allen, 67 Normanby Street, Dargaville

Registered address used from 06 Oct 2000 to 02 Oct 2001

Address: Allen And Allen, Power Board Buildings, Normanby Street, Dargaville

Registered address used from 22 Sep 1998 to 06 Oct 2000

Address: C/-allen & Allen Limited, 67 Normanby Street, Dargaville

Physical address used from 12 Sep 1997 to 12 Sep 1997

Address: Allen & Allen, Power Board Building, Normanby Street, Dargaville

Physical address used from 12 Sep 1997 to 12 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41917
Entity (NZ Limited Company) Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Whangarei
0110
New Zealand
Individual Finlayson, Scott Owen Palmview, Queensland
4553
Australia
Individual Grindle, Julie Phylis Rd 8
Maungakaramea
0178
New Zealand
Individual Finlayson, Lynette R D 8
Whangarei
Shares Allocation #2 Number of Shares: 14083
Individual Finlayson, Lynette R D 8
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlayson, Owen Walter R D 8
Whangarei
Individual Finlayson, Owen Walter R D 8
Whangarei
Individual Finlayson, Owen Walter R D 8
Whangarei
Individual Finlayson, Owen Walter R D 8
Whangarei
Entity Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Whangarei
Whangarei
0110
New Zealand
Individual Finlayson, Scott Owen R D 4
Dargaville
Entity Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Directors

Lynette Finlayson - Director

Appointment date: 11 Dec 1992

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 07 Sep 2010


Owen Walter Finlayson - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 14 Apr 2023

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 13 Aug 1990

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