General information

Glendene Farms Limited

Type: NZ Limited Company (Ltd)
9429031381765
New Zealand Business Number
3119307
Company Number
Registered
Company Status
A016010 - A016010 Dairy Cattle Farming
Industry classification codes with description

Glendene Farms Limited (issued a New Zealand Business Number of 9429031381765) was incorporated on 29 Sep 2010. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their registered address, up until 24 Sep 2013. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Verene Buchanan (an individual) located at Fenton Park, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Alec Buchanan (a director) - located at Fenton Park, Rotorua. Moving on to the next group of shareholders, share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Wood Walton Trustees (2005) Limited, located at Tauranga (an entity),
Alec Buchanan, located at Fenton Park, Rotorua (a director),
Verene Buchanan, located at Fenton Park, Rotorua (an individual). "A016010 Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Glendene Farms Limited. The Businesscheck database was updated on 18 Nov 2018.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 24 Sep 2013
Directors
Name and Address Role Period
Alec Glen Buchanan
Fenton Park, Rotorua, 3010
Address used since 22 Jul 2015
Director 29 Sep 2010 - current
Verene Cynthia Buchanan
Fenton Park, Rotorua, 3010
Address used since 22 Jul 2015
Director 23 May 2014 - current
Addresses
Previous address Type Period
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical 29 Sep 2010 - 24 Sep 2013
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
06 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Verene Cynthia Buchanan
Individual
Fenton Park
Rotorua
3010
23 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alec Glen Buchanan
Director
Fenton Park
Rotorua
3010
29 Sep 2010 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Entity (NZ Limited Company)
Tauranga
3110
23 May 2014 - current
Alec Glen Buchanan
Director
Fenton Park
Rotorua
3010
29 Sep 2010 - current
Verene Cynthia Buchanan
Individual
Fenton Park
Rotorua
3010
23 May 2014 - current
Location
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