General information

Glendeen Farms Limited

Type: NZ Limited Company (Ltd)
9429032856255
New Zealand Business Number
2107178
Company Number
Registered
Company Status

Glendeen Farms Limited (issued a business number of 9429032856255) was incorporated on 03 Apr 2008. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, until 04 Sep 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Taylor, Kevin Ross (an individual) located at Rd 3, Taumarunui postcode 3993,
Young Oswald Trustees (2004) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Taylor, Leanne Clare (an individual) located at Rd 3, Taumarunui postcode 3993. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Taylor, Leanne Clare (an individual) - located at Rd 3, Taumarunui. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Kevin Ross, located at Rd 3, Taumarunui (an individual). Our information was updated on 12 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 04 Sep 2013
Directors
Name and Address Role Period
Kevin Ross Taylor
Rd 3, Taumarunui, 3993
Address used since 05 Nov 2020
Rd 3, Taumarunui, 3993
Address used since 01 Jul 2015
Director 03 Apr 2008 - current
Leanne Clare Taylor
Rd 3, Taumarunui, 3993
Address used since 05 Nov 2020
Rd 3, Taumarunui, 3993
Address used since 27 Nov 2018
Director 27 Nov 2018 - current
Anthony Graeme Taylor
Rd 6, Te Puke, 3186
Address used since 01 Nov 2015
Director 03 Apr 2008 - 21 Nov 2018
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 04 May 2011 - 04 Sep 2013
Ingham Mora Limited, 80 Main Road, Katikati Physical & registered 03 Apr 2008 - 04 May 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Taylor, Kevin Ross
Individual
Rd 3
Taumarunui
3993
03 Apr 2008 - current
Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
03 Apr 2008 - current
Taylor, Leanne Clare
Individual
Rd 3
Taumarunui
3993
03 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Leanne Clare
Individual
Rd 3
Taumarunui
3993
03 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Kevin Ross
Individual
Rd 3
Taumarunui
3993
03 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Young Oswald Trustees Limited
Shareholder NZBN: 9429037383756
Company Number: 1011462
Entity
60 Durham Street
Tauranga
3110
03 Apr 2008 - 26 Oct 2018
Young Oswald Trustees Limited
Shareholder NZBN: 9429037383756
Company Number: 1011462
Entity
60 Durham Street
Tauranga
3110
03 Apr 2008 - 26 Oct 2018
Taylor, Nita Dianne
Individual
R D 6
Te Puke
03 Apr 2008 - 26 Oct 2018
Taylor, Anthony Graeme
Individual
R D 6
Te Puke
03 Apr 2008 - 26 Oct 2018
Taylor, Anthony Graeme
Individual
R D 6
Te Puke
03 Apr 2008 - 26 Oct 2018
Taylor, Nita Dianne
Individual
R D 6
Te Puke
03 Apr 2008 - 26 Oct 2018
Taylor, Anthony Graeme
Individual
R D 6
Te Puke
03 Apr 2008 - 26 Oct 2018
Taylor, Nita Dianne
Individual
R D 6
Te Puke
03 Apr 2008 - 26 Oct 2018
Location
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