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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clinton-baker, Simon |
Rd 4 Gladstone 5884 New Zealand |
26 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clinton-baker, Lauren Mary |
Rd 4 Gladstone 5884 New Zealand |
04 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smart, Lauren Mary |
Rd 4 Masterton 5884 New Zealand |
26 May 2017 - 04 Oct 2018 |
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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