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Glenross Farming Limited

Type: NZ Limited Company (Ltd)
9429041267790
NZBN
5275201
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
143 Main Street
Pahiatua 4910
New Zealand
Physical & service & registered address used since 11 Nov 2016

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).

Addresses

Previous address

Address: 143 Main Street, Pahiatua, 4910 New Zealand

Physical & registered address used from 06 Jun 2014 to 11 Nov 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Wardle, Dean Ernest Rd 3
Pongaroa
4996
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wardle, Alec Chester Takanini
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Wardle, Dean Ernest Rd 3
Pongaroa
4996
New Zealand
Individual Wardle, Gabriela Ruth Rd 3
Pongaroa
4996
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlayson, Susan Mary Rd 2
Pirinoa
5772
New Zealand
Individual Wardle, Dean Ernest Rd 3
Pongaroa
4996
New Zealand
Individual Wardle, Pauline Anne Rd 3
Pongaroa
4996
New Zealand
Directors

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

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