General information

Glencairn Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031206815
New Zealand Business Number
3284274
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Glencairn Farm Management Limited (New Zealand Business Number 9429031206815) was started on 09 Mar 2011. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 23 Apr 2020. 2190 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 223 shares (10.18% of shares). Next there is the next group of shareholders, share allocation (837 shares, 38.22%) belongs to 1 entity, namely:
Hrb113204 - D/S Neuseeland Milchfarm Investitions Gmbh (an other). "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued to Glencairn Farm Management Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 23 Apr 2020
Directors
Name and Address Role Period
Terrance Richard Carr
Wanaka, Wanaka, 9305
Address used since 28 Jul 2017
Rd 4, Balclutha, 9274
Address used since 03 Feb 2016
Director 03 Feb 2016 - current
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 31 May 2017
Director 31 May 2017 - current
Maurice David Hardie
Winton, 9782
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Mark Bryan
Rd 1, Winton, 9781
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 06 May 2014
Director 06 May 2014 - 29 Feb 2016
Dryden Grant Rowan
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2011
Director 01 Jun 2011 - 06 May 2014
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 09 Mar 2011
Director 09 Mar 2011 - 01 Jun 2011
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 14 Jun 2017 - 23 Apr 2020
8 Manchester Square, Feilding, 4702 Physical & registered 04 Aug 2011 - 14 Jun 2017
76 Fergusson Street, Feilding, 4702 Physical & registered 09 Mar 2011 - 04 Aug 2011
Financial Data
Financial info
2190
Total number of Shares
April
Annual return filing month
March
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 223
Shareholder Name Address Period
New Zealand Dairy S.a.
Other (Other)
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1130
Shareholder Name Address Period
Hrb111569 - Aquila Agrarinvest Investitions Gmbh
Other (Other)
01 Jun 2011 - current
Shares Allocation #3 Number of Shares: 837
Shareholder Name Address Period
Hrb113204 - D/s Neuseeland Milchfarm Investitions Gmbh
Other (Other)
01 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Andrew Frederick Watters
Director
Rd 5
Feilding
4775
09 Mar 2011 - 01 Jun 2011
Watters, Andrew Frederick
Individual
Rd 5
Feilding
4775
09 Mar 2011 - 01 Jun 2011
Location
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