Glendale Limited (issued a business number of 9429032736090) was started on 19 May 2008. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their physical address, until 16 Feb 2022. Glendale Limited used other aliases, namely: Kiripaka Farms Limited from 19 May 2008 to 20 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Ferguson, Hamish (an individual) located at Rd 1, Okaihau postcode 0475. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ferguson, Ella Janette (an individual) - located at Rd 1, Okaihau. Businesscheck's data was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 16 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Hamish Ferguson
Rd 3, Te Aroha, 3393
Address used since 26 Aug 2016
Rd 1, Okaihau, 0475
Address used since 25 Aug 2017 |
Director | 19 May 2008 - current |
Previous address | Type | Period |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 30 Jun 2014 - 16 Feb 2022 |
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered & physical | 19 May 2008 - 30 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Hamish Individual |
Rd 1 Okaihau 0475 |
19 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Ella Janette Individual |
Rd 1 Okaihau 0475 |
14 Jul 2014 - current |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |