General information

Glenfield Farm Limited

Type: NZ Limited Company (Ltd)
9429031959834
New Zealand Business Number
125458
Company Number
Registered
Company Status

Glenfield Farm Limited (New Zealand Business Number 9429031959834) was incorporated on 30 Jan 1958. 2 addresses are in use by the company: 26 Canon Street, Level 1, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their physical address, until 19 Oct 2020. 17000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5666 shares (33.33% of shares), namely:
Roberts, Hayden (an individual) located at R D 21, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 33.34% of all shares (exactly 5667 shares); it includes
Roberts, Isobel Frances (an individual) - located at Pleasant Point, Pleasant Point. Next there is the third group of shareholders, share allotment (5667 shares, 33.34%) belongs to 1 entity, namely:
Roberts, Donald Arthur, located at Pleasant Point, Pleasant Point (an individual). The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
26 Canon Street, Level 1, Timaru, 7910 Registered & physical & service 19 Oct 2020
Directors
Name and Address Role Period
Donald Arthur Roberts
Pleasant Point, Pleasant Point, 7903
Address used since 30 Jul 2015
Director 17 Jan 1983 - current
Isobel Frances Roberts
Pleasant Point, Pleasant Point, 7903
Address used since 30 Jul 2015
Director 17 Jan 1983 - current
Hayden Roberts
R D 21, Geraldine, 7991
Address used since 27 Jan 2014
Director 27 Jan 2014 - current
Stazirae Taryn Roberts
Rd 21, Geraldine, 7991
Address used since 15 Jul 2021
Director 15 Jul 2021 - current
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Physical & registered 19 Aug 2011 - 19 Oct 2020
39 George Street, Timaru, Timaru, 7910 Physical & registered 25 Aug 2010 - 19 Aug 2011
39 George Street, Timaru 7910 Registered & physical 18 Jul 2008 - 25 Aug 2010
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 28 Sep 2006 - 18 Jul 2008
C/- Hubbard Churcher & Co, Foresters Building, 45 George Street, Timaru Registered 14 Sep 1999 - 28 Sep 2006
C/- Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru Physical 14 Sep 1999 - 14 Sep 1999
C/o Hubbard Churcher Gabites &, Co, Foresters Bldg 45 George St, Timaru Registered 10 Sep 1998 - 14 Sep 1999
C/o Hubbard Churcher Gabites &, Co, Foresters Bldg 45 George St, Timaru Physical 03 Sep 1998 - 14 Sep 1999
Financial Data
Financial info
17000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5666
Shareholder Name Address Period
Roberts, Hayden
Individual
R D 21
Geraldine
7991
01 Sep 2004 - current
Shares Allocation #2 Number of Shares: 5667
Shareholder Name Address Period
Roberts, Isobel Frances
Individual
Pleasant Point
Pleasant Point
7903
30 Jan 1958 - current
Shares Allocation #3 Number of Shares: 5667
Shareholder Name Address Period
Roberts, Donald Arthur
Individual
Pleasant Point
Pleasant Point
7903
30 Jan 1958 - current
Location
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