General information
Glencoe Farms Trust Limited
Type: NZ Limited Company (Ltd)9429034636084
New Zealand Business Number
1669336
Company Number
Registered
Company Status
Glencoe Farms Trust Limited (New Zealand Business Number 9429034636084) was incorporated on 21 Jul 2005. 3 addresses are currently in use by the company: 45 Moorhouse Street, Morrinsville, 3300 (type: service, physical). 1088D Victoria Street, Hamilton had been their physical address, until 02 Mar 2017. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100% of shares), namely:
Henderson, Brian James (an individual) located at Rd 2, Morrinsville postcode 3372,
Henderson, Diane Glenda (an individual) located at Rd 2, Morrinsville postcode 3372. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| K P M G (h Mcd), Level 11, K P M G Centre, 85 Alexandra Street, Hamilton, 3204 | Registered | 21 Feb 2011 |
| 1088d Victoria Street, Hamilton, 3204 | Service & physical | 02 Mar 2017 |
| 45 Moorhouse Street, Morrinsville, 3300 | Service | 22 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Glenda Henderson
Rd 2, Morrinsville, 3372
Address used since 01 Jun 2011 |
Director | 21 Jul 2005 - current |
|
Brian James Henderson
Rd 2, Morrinsville, 3372
Address used since 01 Jun 2011 |
Director | 21 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1088d Victoria Street, Hamilton, 3204 | Physical | 08 Mar 2016 - 02 Mar 2017 |
| 18 Rostrevor Street, Hamilton, 3204 | Physical | 20 Mar 2014 - 08 Mar 2016 |
| Fletcher Law Limited, Solictors, 20 Rostrevor Street, Hamilton, 3204 | Physical | 21 Feb 2011 - 20 Mar 2014 |
| Fletcher Law, Solictors, 20 Rostrevor Street, Hamilton | Physical | 11 Feb 2009 - 21 Feb 2011 |
| K P M G (chm), Level 11, K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 14 Jun 2007 - 11 Feb 2009 |
| Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 21 Jul 2005 - 14 Jun 2007 |
| K P M G (h Mcd), Level 11, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 21 Jul 2005 - 21 Feb 2011 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Brian James Individual |
Rd 2 Morrinsville 3372 |
21 Jul 2005 - current |
|
Henderson, Diane Glenda Individual |
Rd 2 Morrinsville 3372 |
21 Jul 2005 - current |
Location
Companies nearby
 |
O'reilly Hoskins Trust Limited 1088d Victoria Street |
|
First Foot Forward Investments Limited 437 Victoria Street |
|
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
|
10 Colstone Limited Tompkins Wake, 430 Victoria Street |
|
Buaidh No Bas Limited Westpac House, 430 Victoria Street |
|
Tompkins Wake Trustees 2007 Limited Tompkins Wake |