General information

Glendale Limited

Type: NZ Limited Company (Ltd)
9429032736090
New Zealand Business Number
2133509
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ferguson, Hamish
Individual
Rd 1
Okaihau
0475
19 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Ella Janette
Individual
Rd 1
Okaihau
0475
14 Jul 2014 - current
Location
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