General information

Glenbourne Farming Limited

Type: NZ Limited Company (Ltd)
9429031841856
New Zealand Business Number
136360
Company Number
Registered
Company Status

Glenbourne Farming Limited (issued a business number of 9429031841856) was started on 27 Mar 1975. 2 addresses are currently in use by the company: Level 1, 42 Moore Street, Ashburton, 7700 (type: registered, service). L3, 134 Oxford Terrace, Christchurch had been their registered address, up until 19 Apr 2023. Glenbourne Farming Limited used other names, namely: Florance Farms Limited from 04 Feb 2003 to 04 Sep 2018, Florance Brothers Limited (15 Apr 1997 to 04 Feb 2003) and E R A Florance & Sons Limited (27 Mar 1975 - 15 Apr 1997). 397325 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 397323 shares (100 per cent of shares), namely:
Barbara, Grant David (an individual) located at Rd 1, Waiau postcode 7395,
Barbara, Cheryl Enid (an individual) located at Rd 1, Waiau postcode 7395. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Barbara, Grant David (an individual) - located at Rd 1, Waiau. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Barbara, Cheryl Enid, located at Rd 1, Waiau (an individual). The Businesscheck information was last updated on 06 Mar 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Physical 06 Aug 2018
Level 1, 42 Moore Street, Ashburton, 7700 Registered & service 19 Apr 2023
Directors
Name and Address Role Period
Grant David Barbara
Rd 1, Waiau, 7395
Address used since 02 Oct 2015
Director 30 Aug 2006 - current
Cheryl Enid Barbara
Rd 1, Waiau, 7395
Address used since 02 Oct 2015
Director 30 Aug 2006 - current
Brian Henry Florance
Rd 1, Waiau, 7395
Address used since 02 Oct 2014
Director 13 Jul 1990 - 01 Apr 2016
Elizabeth Ann Florance
Rd 1, Waiau, 7395
Address used since 02 Oct 2014
Director 29 Jul 2000 - 01 Apr 2016
John Edmund Florance
Culverden,
Address used since 18 Jul 1990
Director 18 Jul 1990 - 27 Jul 2000
Edmund Roald Alban Florance
Culverden,
Address used since 18 Jul 1990
Director 18 Jul 1990 - 08 Jan 1993
Addresses
Previous address Type Period
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & service 06 Aug 2018 - 19 Apr 2023
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 25 Oct 2016 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 15 Nov 2013 - 25 Oct 2016
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 18 Nov 2011 - 15 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered & physical 04 Aug 2010 - 18 Nov 2011
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 16 Oct 2003 - 04 Aug 2010
C/- Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 14 Feb 2001 - 16 Oct 2003
C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Physical 14 Feb 2001 - 14 Feb 2001
C/- Falloon & Associates, Ground Floor, 6 Durham Street, Rangiora Registered 01 Nov 2000 - 16 Oct 2003
M H Vile, 221 Gloucester St, Christchurch Registered 09 Aug 1996 - 01 Nov 2000
Financial Data
Financial info
397325
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 397323
Shareholder Name Address Period
Barbara, Grant David
Individual
Rd 1
Waiau
7395
12 Oct 2006 - current
Barbara, Cheryl Enid
Individual
Rd 1
Waiau
7395
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barbara, Grant David
Individual
Rd 1
Waiau
7395
12 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barbara, Cheryl Enid
Individual
Rd 1
Waiau
7395
12 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Glenbourne Trustees Limited
Shareholder NZBN: 9429047804715
Company Number: 7822287
Entity
Christchurch
8013
28 Sep 2020 - 13 Apr 2023
Florence, Elizabeth Ann
Individual
Rd 1
Waiau
7395
27 Mar 1975 - 13 Apr 2023
Florance, Brian Henry
Individual
Rd 1
Waiau
7395
27 Mar 1975 - 13 Apr 2023
Florence, Elizabeth Ann
Individual
Rd 1
Waiau
7395
27 Mar 1975 - 13 Apr 2023
Florence, Elizabeth Ann
Individual
Rd 1
Waiau
7395
27 Mar 1975 - 13 Apr 2023
Florance, Brian Henry
Individual
Rd 1
Waiau
7395
27 Mar 1975 - 13 Apr 2023
Florance, Brian Henry
Individual
Rd 1
Waiau
7395
27 Mar 1975 - 13 Apr 2023
Tp Trustees 2018 Limited
Shareholder NZBN: 9429046950314
Company Number: 6966873
Entity
12 Apr 2023 - 13 Apr 2023
Tp Trustees 2018 Limited
Shareholder NZBN: 9429046950314
Company Number: 6966873
Entity
07 Jun 2019 - 30 Aug 2022
Overton, Stephen James
Individual
Rd 1
Waiau
7395
12 Oct 2006 - 28 Sep 2020
Barbara, Gary George
Individual
Rd 1
Waiau
7395
12 Oct 2006 - 07 Jun 2019
Tp Trustees 2018 Limited
Shareholder NZBN: 9429046950314
Company Number: 6966873
Entity
Christchurch
8013
07 Jun 2019 - 30 Aug 2022
Location
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