General information

Glenbervie Farms Limited

Type: NZ Limited Company (Ltd)

9429032788181

New Zealand Business Number

2120978

Company Number

Registered

Company Status

Glenbervie Farms Limited (issued a business number of 9429032788181) was incorporated on 24 Apr 2008. 2 addresses are currently in use by the company: 139 Main Street, Pahiatua, 4910 (type: physical, registered). C/-Tararua Chartered Accountants Limited, 139 Main Street, Pahiatua had been their physical address, up until 21 Aug 2014. 10000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 1999 shares (19.99% of shares), namely:
Arbuthnott, Monika (an individual) located at Lake Tarawera, Rotorua postcode 3076,
Quirk & Associates Trustees Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Arbuthnott, Andrew John (an individual) located at Lake Tarawera, Rotorua postcode 3076. In the second group, a total of 2 shareholders hold 5.62% of all shares (exactly 562 shares); it includes
Makahikatea Trust Company Limited (an entity) - located at Pahiatua,
Arbuthnott, Ian Robert (an individual) - located at Kaitawa, R D 1, Pahiatua. The 3rd group of shareholders, share allocation (4968 shares, 49.68%) belongs to 2 entities, namely:
Cass, William Edward, located at Karori, Wellington (an individual),
Makahikatea Trust Company Limited, located at Pahiatua (an entity). Businesscheck's information was updated on 27 Mar 2024.

Current address	Type	Used since
139 Main Street, Pahiatua, 4910	Physical & registered & service	21 Aug 2014

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Andrew John Arbuthnott Lake Tarawera, Rotorua, 3076 Address used since 18 Aug 2022 Rd 1, Pahiatua, 4981 Address used since 03 Aug 2020 Kaitawa, R D 1, Pahiatua, 4981 Address used since 14 Aug 2018 Kaitawa, R D 1, Pahiatua, 4981 Address used since 04 Aug 2015	Director	24 Apr 2008 - current
Monika Arbuthnott Lake Tarawera, Rotorua, 3076 Address used since 18 Aug 2022 Rd 1, Pahiatua, 4981 Address used since 03 Aug 2020 Kaitawa, R D 1, Pahiatua, 4981 Address used since 04 Aug 2015	Director	24 Apr 2008 - current
Ian Robert Arbuthnott Kaitawa, R D 1, Pahiatua, 4981 Address used since 14 Aug 2018 Kaitawa, R D 1, Pahiatua, 4981 Address used since 04 Aug 2015	Director	24 Apr 2008 - 28 Nov 2018
William Edward Cass Karori, Wellington, 6012 Address used since 24 Mar 2016	Director	24 Mar 2016 - 28 Nov 2018
Cynthia Marie Cass Kaitawa, R D 1, Pahiatua, 4981 Address used since 04 Aug 2015	Director	24 Apr 2008 - 26 Nov 2015

Addresses

Previous address	Type	Period
C/-tararua Chartered Accountants Limited, 139 Main Street, Pahiatua, 4910	Physical & registered	20 Aug 2010 - 21 Aug 2014
C/-quirk & Associates Limited, Chartered Accountants, 139a Main Street, Pahiatua	Registered & physical	24 Apr 2008 - 20 Aug 2010

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

11 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1999

Shareholder Name	Address	Period
Arbuthnott, Monika Individual	Lake Tarawera Rotorua 3076	04 Jun 2008 - current
Quirk & Associates Trustees Limited Shareholder NZBN: 9429034332177 Entity (NZ Limited Company)	Dannevirke Dannevirke 4930	24 Sep 2009 - current
Arbuthnott, Andrew John Individual	Lake Tarawera Rotorua 3076	04 Jun 2008 - current

Shares Allocation #2 Number of Shares: 562

Shareholder Name	Address	Period
Makahikatea Trust Company Limited Shareholder NZBN: 9429030059658 Entity (NZ Limited Company)	Pahiatua 4910	29 Jan 2016 - current
Arbuthnott, Ian Robert Individual	Kaitawa R D 1, Pahiatua	04 Jun 2008 - current

Shares Allocation #3 Number of Shares: 4968

Shareholder Name	Address	Period
Cass, William Edward Individual	Karori Wellington 6012	15 Aug 2016 - current
Makahikatea Trust Company Limited Shareholder NZBN: 9429030059658 Entity (NZ Limited Company)	Pahiatua 4910	29 Jan 2016 - current

Shares Allocation #4 Number of Shares: 768

Shareholder Name	Address	Period
Arbuthnott, Ian Robert Individual	Kaitawa R D 1, Pahiatua	04 Jun 2008 - current

Shares Allocation #5 Number of Shares: 723

Shareholder Name	Address	Period
Arbuthnott, Andrew John Individual	Lake Tarawera Rotorua 3076	04 Jun 2008 - current

Shares Allocation #6 Number of Shares: 257

Shareholder Name	Address	Period
Cass, Andrew Individual	Karori Wellington 6012	19 Aug 2016 - current

Shares Allocation #7 Number of Shares: 723

Shareholder Name	Address	Period
Arbuthnott, Monika Individual	Lake Tarawera Rotorua 3076	04 Jun 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Cass, Cynthia Marie Individual	Kaitawa R D 1, Pahiatua	24 Apr 2008 - 27 Jun 2010
Cass, Cynthia Marie Individual	Kaitawa R D 1, Pahiatua	04 Jun 2008 - 15 Aug 2016
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity		04 Jun 2008 - 29 Jan 2016
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity		04 Jun 2008 - 29 Jan 2016

Location

Companies nearby

	Makahikatea Trust Company Limited 139 Main Street
	Champion Store Livestock Limited 139 Main Street
	Haunui-eke Limited 139 Main Street
	In Touch Decorators Limited 139 Main Street
	Tuapokai Dairies Limited 139 Main Street
	Fairholm Farming Limited 139 Main Street