Galboley Farming Limited
Type: NZ Limited Company (Ltd)Galboley Farming Limited (issued an NZ business number of 9429030608412) was incorporated on 27 Jun 2012. 4 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 44 Heuheu Street, Cbd, Taupo had been their physical address, up to 27 Feb 2019. Galboley Farming Limited used other aliases, namely: Ltd Trustees Limited from 27 Jun 2012 to 30 Nov 2017. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Earls, Therese Mary (an individual) located at R D 1, Mangakino postcode 3492. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Earls, Thomas Gerard (a director) - located at R D 1, Mangakino. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical & service | 27 Feb 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & service | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Therese Mary Phillips
Rd 2, Reporoa, 3083
Address used since 23 Jun 2017 |
Director | 27 Jun 2012 - current |
|
Therese Mary Earls
R D 1, Mangakino, 3492
Address used since 08 Sep 2020
Rd 9, Te Puke, 3189
Address used since 23 Sep 2016
Rd 2, Reporoa, 3083
Address used since 23 Jun 2017 |
Director | 27 Jun 2012 - current |
|
Thomas Gerard Earls
R D 1, Mangakino, 3492
Address used since 08 Sep 2020
Rd 2, Reporoa, 3083
Address used since 23 Jun 2017 |
Director | 08 May 2017 - current |
|
Brent Retford Winkelmann
Two Mile Bay, Taupo, 3330
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 08 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Cbd, Taupo, 3330 | Physical | 29 Oct 2015 - 27 Feb 2019 |
| 44 Heuheu Street, Cbd, Taupo, 3330 | Registered | 29 Oct 2015 - 30 Nov 2018 |
| 1378 State Highway 30, Rd 1, Rotorua, 3077 | Physical & registered | 27 Jun 2012 - 29 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earls, Therese Mary Individual |
R D 1 Mangakino 3492 |
23 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earls, Thomas Gerard Director |
R D 1 Mangakino 3492 |
20 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Therese Mary Director |
Rd 9 Te Puke 3189 |
27 Jun 2012 - 23 Sep 2016 |
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