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Glenalvon Farms Limited

Type: NZ Limited Company (Ltd)
9429040727707
NZBN
49631
Company Number
Registered
Company Status
Current address
110 Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical address used since 18 Nov 2021

Glenalvon Farms Limited, a registered company, was launched on 25 May 1952. 9429040727707 is the NZBN it was issued. This company has been supervised by 2 directors: Charles Rodney Fox - an active director whose contract began on 11 Mar 1991,
Lillian Mayfield Fox - an inactive director whose contract began on 11 Mar 1991 and was terminated on 02 Dec 2009.
Updated on 26 Jan 2022, BizDb's database contains detailed information about 1 address: 110 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Glenalvon Farms Limited had been using 61 Edinburgh Street, Pukekohe as their registered address until 18 Nov 2021.
One entity owns all company shares (exactly 70000 shares) - Charles Fox - located at 0620, Castor Bay, Auckland.

Addresses

Previous addresses

Address: 61 Edinburgh Street, Pukekohe New Zealand

Registered address used from 15 Feb 1997 to 18 Nov 2021

Address: 24 Manukau Road, Newmarket, Auckland

Registered address used from 15 Feb 1997 to 15 Feb 1997

Address: 61 Edinburgh Street, Pukekohe New Zealand

Physical address used from 13 Nov 1996 to 18 Nov 2021

Address: Adamson Rd, Rd1, Papatoetoe

Registered address used from 19 Jul 1991 to 15 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: November

Annual return last filed: 10 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70000
Individual Charles Rodney Fox Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fox, Lilian Mayfield Estate
Individual Charles Rodney Fox Mount Wellington
Auckland
1060
New Zealand
Individual Charles Rodney Fox Mount Wellington
Auckland
1060
New Zealand
Individual Barry Hopkins R D 5
Tuakau
Individual Lilian Mayfield Fox Rd 5
Tuakau
Other Null - Fox, Lilian Mayfield Estate
Individual Lillian Mayfield Fox R.d.5
Tuakau
Directors

Charles Rodney Fox - Director

Appointment date: 11 Mar 1991

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 12 Oct 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 16 Nov 2015


Lillian Mayfield Fox - Director (Inactive)

Appointment date: 11 Mar 1991

Termination date: 02 Dec 2009

Address: R.d.5, Tuakau,

Address used since 11 Mar 1991

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