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Glendale Farm Limited

Type: NZ Limited Company (Ltd)
9429042370314
NZBN
6003786
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 23 Aug 2019
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Glendale Farm Limited was registered on 10 Jun 2016 and issued an NZ business identifier of 9429042370314. This registered LTD company has been managed by 1 director, named James Mark Nelson - an active director whose contract began on 10 Jun 2016.
According to the BizDb data (updated on 06 Apr 2024), the company uses 3 addresses: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Until 01 Mar 2023, Glendale Farm Limited had been using 119 Queen Street East, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Nelson, Judith Ann (an individual) located at Rd 6, Napier postcode 4186,
Nelson, James Mark (a director) located at Rd 4, Napier postcode 4184,
Nelson, Charles Mark (an individual) located at Rd 6, Napier postcode 4186.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Nelson, James Mark - located at Rd 4, Napier.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Nelson, Jessica Joy, located at Rd 4, Napier (an individual). Glendale Farm Limited has been classified as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 23 Aug 2019 to 01 Mar 2023

Address #2: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 10 Jun 2016 to 23 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Nelson, Judith Ann Rd 6
Napier
4186
New Zealand
Director Nelson, James Mark Rd 4
Napier
4184
New Zealand
Individual Nelson, Charles Mark Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Nelson, James Mark Rd 4
Napier
4184
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Nelson, Jessica Joy Rd 4
Napier
4184
New Zealand
Directors

James Mark Nelson - Director

Appointment date: 10 Jun 2016

Address: Rd 4, Napier, 4184 New Zealand

Address used since 20 Feb 2024

Address: Kereru, Hastings, 4171 New Zealand

Address used since 10 Jun 2016

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