General information

Glen Devon Farm Limited

Type: NZ Limited Company (Ltd)
9429031944021
New Zealand Business Number
127372
Company Number
Registered
Company Status

Glen Devon Farm Limited (issued an NZ business number of 9429031944021) was started on 05 Jun 1963. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, up to 22 Nov 2018. 2500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1250 shares (50 per cent of shares), namely:
Gray, J G (an individual) located at Rd 1, Saint Andrews postcode 7971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1250 shares); it includes
Gray, J (an individual) - located at Rd 1, Saint Andrews. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 22 Nov 2018
Directors
Name and Address Role Period
John Gibson Gray
Rd 1, Saint Andrews, 7971
Address used since 14 Dec 2018
Rd 1, Timaru, 7971
Address used since 20 Feb 2014
Director 01 Feb 1992 - current
Joan Gray
Esk Valley Rd 1, Timaru, 7971
Address used since 20 Feb 2014
Rd 1, Saint Andrews, 7971
Address used since 14 Dec 2018
Director 19 Mar 2007 - current
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 22 Nov 2018
100-104 Sophia Street, Timaru, 7910 Physical & registered 28 Feb 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru Physical 27 Jun 1997 - 28 Feb 2014
C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru Registered 27 Jun 1997 - 28 Feb 2014
Financial Data
Financial info
2500
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Gray, J G
Individual
Rd 1
Saint Andrews
7971
05 Jun 1963 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Gray, J
Individual
Rd 1
Saint Andrews
7971
05 Jun 1963 - current
Location
Companies nearby
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street