Glenrossie Farms Limited, a registered company, was registered on 07 Jul 2015. 9429041834909 is the NZBN it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. The company has been managed by 3 directors: Stuart Morrison Mchardy - an active director whose contract began on 07 Jul 2015,
Stuart John Mchardy - an active director whose contract began on 17 Mar 2020,
Jillian Alexis Mchardy - an inactive director whose contract began on 07 Jul 2015 and was terminated on 27 Oct 2021.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 192Omeheu Rd, R D 3, Whakatane, 3193 (category: service, registered).
Glenrossie Farms Limited had been using 129 Birkenhead Avenue, Birkenhead, Auckland as their physical address up until 12 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Other active addresses
Address #4: 192omeheu Rd, R D 3, Whakatane, 3193 New Zealand
Postal & delivery address used from 04 Jul 2023
Address #5: 192omeheu Rd, R D 3, Whakatane, 3193 New Zealand
Service & registered address used from 12 Jul 2023
Principal place of activity
192omeheu Rd, R D 3, Whakatane, 3193 New Zealand
Previous address
Address #1: 129 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 07 Jul 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Mchardy, Stuart Morrison |
Rd 3 Whakatane 3193 New Zealand |
07 Jul 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Mchardy, Stuart John |
Rd 2 Edgecumbe 3192 New Zealand |
18 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mchardy, Jillian Alexis |
Rd 3 Whakatane 3193 New Zealand |
07 Jul 2015 - 27 Jan 2022 |
Stuart Morrison Mchardy - Director
Appointment date: 07 Jul 2015
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 07 Jul 2015
Stuart John Mchardy - Director
Appointment date: 17 Mar 2020
Address: Rd 2, Edgecumbe, 3192 New Zealand
Address used since 17 Mar 2020
Jillian Alexis Mchardy - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 27 Oct 2021
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 07 Jul 2015
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