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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41917 | |||
Entity (NZ Limited Company) | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 |
Whangarei 0110 New Zealand |
29 Nov 2017 - |
Individual | Finlayson, Scott Owen |
Palmview, Queensland 4553 Australia |
29 May 2023 - |
Individual | Grindle, Julie Phylis |
Rd 8 Maungakaramea 0178 New Zealand |
29 May 2023 - |
Individual | Finlayson, Lynette |
R D 8 Whangarei |
11 Jul 1961 - |
Shares Allocation #2 Number of Shares: 14083 | |||
Individual | Finlayson, Lynette |
R D 8 Whangarei |
11 Jul 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finlayson, Owen Walter |
R D 8 Whangarei |
11 Jul 1961 - 29 Sep 2023 |
Individual | Finlayson, Owen Walter |
R D 8 Whangarei |
11 Jul 1961 - 29 Sep 2023 |
Individual | Finlayson, Owen Walter |
R D 8 Whangarei |
11 Jul 1961 - 29 Sep 2023 |
Individual | Finlayson, Owen Walter |
R D 8 Whangarei |
11 Jul 1961 - 29 Sep 2023 |
Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
Whangarei Whangarei 0110 New Zealand |
14 Dec 2004 - 29 Nov 2017 |
Individual | Finlayson, Scott Owen |
R D 4 Dargaville |
11 Jul 1961 - 14 Dec 2004 |
Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
14 Dec 2004 - 29 Nov 2017 |
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
Taurua Waingata Farms Limited
67 Normanby Street
M P & S D Groome Limited
67 Normanby Street
Alans Electrical Solutions Limited
67 Normanby Street
Banicevich Brothers Limited
67 Normanby Street
Grbavac Farms Limited
67 Normanby Street
T D H Holdings Limited
67 Normanby Street