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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Nelson, Judith Ann |
Rd 6 Napier 4186 New Zealand |
10 Jun 2016 - |
Director | Nelson, James Mark |
Rd 4 Napier 4184 New Zealand |
10 Jun 2016 - |
Individual | Nelson, Charles Mark |
Rd 6 Napier 4186 New Zealand |
10 Jun 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Nelson, James Mark |
Rd 4 Napier 4184 New Zealand |
10 Jun 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Nelson, Jessica Joy |
Rd 4 Napier 4184 New Zealand |
10 Jun 2016 - |
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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