General information

Glenturret Farm Limited

Type: NZ Limited Company (Ltd)
9429034421925
New Zealand Business Number
1731363
Company Number
Registered
Company Status

Glenturret Farm Limited (issued an NZ business number of 9429034421925) was started on 18 Nov 2005. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 14 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 950 shares (95 per cent of shares), namely:
Harris, Nicholas John (an individual) located at Casebrook, Christchurch 8051,
Harakeke Nominees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013,
Harris, Lynda Maree (an individual) located at Casebrook, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Harris, Nicholas John (an individual) - located at Casebrook, Christchurch 8051. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Physical & service & registered 14 Apr 2021
Directors
Name and Address Role Period
Nicholas John Harris
Casebrook, Christchurch, 8051
Address used since 31 Mar 2008
Director 18 Nov 2005 - current
Bryan William Harris
Rd 3, Cheviot, 7383
Address used since 31 Mar 2008
Director 18 Nov 2005 - 01 Feb 2017
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 04 Feb 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 07 Apr 2011 - 04 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered 02 Apr 2009 - 07 Apr 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch Physical 02 Apr 2009 - 07 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 14 Jun 2006 - 02 Apr 2009
236 Armagh Street, Christchurch Registered & physical 18 Nov 2005 - 14 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Harris, Nicholas John
Individual
Casebrook
Christchurch 8051
22 Mar 2010 - current
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
12 Oct 2016 - current
Harris, Lynda Maree
Individual
Casebrook
Christchurch
8051
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harris, Nicholas John
Individual
Casebrook
Christchurch 8051
22 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Harris, Bryan William
Individual
Rd 3
Cheviot 7383
22 Mar 2010 - 12 Oct 2016
Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Entity
05 Apr 2012 - 12 Oct 2016
Harris, Nicholas John
Individual
Casebrook
Christchurch 8051
18 Nov 2005 - 12 Oct 2016
Harris, Lynda Maree
Individual
Casebrook
Christchurch 8051
22 Mar 2010 - 05 Apr 2012
Harris, Bryan William
Individual
Rd 3
Cheviot 7383
18 Nov 2005 - 12 Oct 2016
Niklyn Holdings Limited
Shareholder NZBN: 9429031510516
Company Number: 2505129
Entity
05 Apr 2012 - 12 Oct 2016
Location