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Glenrossie Farms Limited

Type: NZ Limited Company (Ltd)
9429041834909
NZBN
5725376
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
192 Omeheu Road
Rd 3
Edgecumbe 3193
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2017
192omeheu Rd
R D 3
Whakatane 3193
New Zealand
Physical & registered & service address used since 12 Jul 2017
192omeheu Rd
R D 3
Whakatane 3193
New Zealand
Postal & office & delivery address used since 03 Jul 2019

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).

Addresses

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

Contact info
64 07 3049672
03 Jul 2019 Phone
stu_jill@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Mchardy, Stuart Morrison Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Mchardy, Stuart John Rd 2
Edgecumbe
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardy, Jillian Alexis Rd 3
Whakatane
3193
New Zealand
Directors

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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