Glenross Farming Limited was started on 06 Jun 2014 and issued a business number of 9429041267790. The registered LTD company has been managed by 3 directors: Dean Ernest Wardle - an active director whose contract started on 19 May 2020,
Susan Mary Finlayson - an active director whose contract started on 11 Apr 2022,
Pauline Anne Wardle - an inactive director whose contract started on 06 Jun 2014 and was terminated on 11 Apr 2022.
According to our information (last updated on 29 Mar 2024), this company registered 1 address: 143 Main Street, Pahiatua, 4910 (category: physical, service).
Up until 11 Nov 2016, Glenross Farming Limited had been using 143 Main Street, Pahiatua as their physical address.
BizDb identified former names for this company: from 04 Jun 2014 to 06 Jun 2014 they were named Glenross Farming Company Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Wardle, Dean Ernest (an individual) located at Rd 3, Pongaroa postcode 4996.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Wardle, Alec Chester - located at Takanini, Takanini.
The next share allocation (20 shares, 20%) belongs to 2 entities, namely:
Wardle, Dean Ernest, located at Rd 3, Pongaroa (a director),
Wardle, Gabriela Ruth, located at Rd 3, Pongaroa (an individual). Glenross Farming Limited is classified as "Sheep and beef cattle farming" (business classification A014420).
Previous address
Address: 143 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 06 Jun 2014 to 11 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Wardle, Dean Ernest |
Rd 3 Pongaroa 4996 New Zealand |
04 Jul 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wardle, Alec Chester |
Takanini Takanini 2112 New Zealand |
04 Jul 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Wardle, Dean Ernest |
Rd 3 Pongaroa 4996 New Zealand |
17 Jul 2020 - |
Individual | Wardle, Gabriela Ruth |
Rd 3 Pongaroa 4996 New Zealand |
23 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finlayson, Susan Mary |
Rd 2 Pirinoa 5772 New Zealand |
16 Sep 2022 - 04 Jul 2023 |
Individual | Wardle, Dean Ernest |
Rd 3 Pongaroa 4996 New Zealand |
04 Jul 2023 - 04 Jul 2023 |
Individual | Wardle, Pauline Anne |
Rd 3 Pongaroa 4996 New Zealand |
06 Jun 2014 - 16 Sep 2022 |
Dean Ernest Wardle - Director
Appointment date: 19 May 2020
Address: Rd 3, Pongaroa, 4996 New Zealand
Address used since 19 May 2020
Susan Mary Finlayson - Director
Appointment date: 11 Apr 2022
Address: Rd 2, Pirinoa, 5772 New Zealand
Address used since 11 Apr 2022
Pauline Anne Wardle - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 11 Apr 2022
Address: R D 3, Eketahuna, 4996 New Zealand
Address used since 06 Jun 2014
Address: Rd 3, Pongaroa, 4996 New Zealand
Address used since 01 Nov 2018
Pahiatua Building Services Limited
143 Main Street
Mudgway Farms Limited
143 Main Street
Bushy Hill Farm Limited
143 Main Street
Double J 2012 Limited
143 Main Street
Mudgway Enterprises Limited
143 Main Street
Udl Trustees Limited
143 Main Street
Anamata Trustees Limited
143 Main Street
B D Morrison Farming Limited
139 Main Street
Craighill Farm Limited
Chartered Accountants
Fraser Forks Limited
5 Main Street
Te Matai (2011) Limited
139 Main Street
Waikaka Limited
Chartered Accountants