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Glen Affric Limited

Type: NZ Limited Company (Ltd)
9429046144935
NZBN
6287990
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 04 Feb 2019

Glen Affric Limited, a registered company, was incorporated on 26 May 2017. 9429046144935 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company has been categorised. The company has been supervised by 3 directors: Lauren Mary Clinton-Baker - an active director whose contract began on 26 May 2017,
Simon Clinton-Baker - an active director whose contract began on 26 May 2017,
Lauren Mary Smart - an active director whose contract began on 26 May 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (category: registered, physical).
Glen Affric Limited had been using 40 Perry Street, Masterton, Masterton as their registered address until 04 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 12 Oct 2018 to 04 Feb 2019

Address: 2a Te Kopi Road, Rd 4, Masterton, 5884 New Zealand

Registered & physical address used from 26 May 2017 to 12 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clinton-baker, Simon Rd 4
Gladstone
5884
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clinton-baker, Lauren Mary Rd 4
Gladstone
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smart, Lauren Mary Rd 4
Masterton
5884
New Zealand
Directors

Lauren Mary Clinton-baker - Director

Appointment date: 26 May 2017

Address: Rd 4, Gladstone, 5884 New Zealand

Address used since 13 Aug 2023

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 26 May 2017


Simon Clinton-baker - Director

Appointment date: 26 May 2017

Address: Rd 4, Gladstone, 5884 New Zealand

Address used since 13 Aug 2023

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 26 May 2017


Lauren Mary Smart - Director

Appointment date: 26 May 2017

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 26 May 2017

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