General information

Glenbrook Farms Ii Limited

Type: NZ Limited Company (Ltd)

9429034716373

New Zealand Business Number

1644211

Company Number

Registered

Company Status

Glenbrook Farms Ii Limited (New Zealand Business Number 9429034716373) was launched on 10 Jun 2005. 2 addresses are currently in use by the company: 113C Marua Road, Hikurangi, 0181 (type: physical, registered). 36A Eden Terrace, Kamo, Whangarei had been their registered address, up to 15 Mar 2018. Glenbrook Farms Ii Limited used other names, namely: Northland Ice3 Cubed Limited from 12 Aug 2015 to 04 Apr 2018, Allan Gordon Farms Limited (10 Jun 2005 to 12 Aug 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gordon, Allan Robert (an individual) located at Hikurangi postcode 0181. Businesscheck's information was last updated on 02 Apr 2024.

Current address	Type	Used since
113c Marua Road, Hikurangi, 0181	Physical & registered & service	15 Mar 2018

Name	From	To
Glenbrook Farms Ii Limited	unknown	unknown
Northland Ice3 Cubed Limited	12 Aug 2015	04 Apr 2018
Allan Gordon Farms Limited	10 Jun 2005	12 Aug 2015

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Allan Robert Gordon Hikurangi, 0181 Address used since 07 Mar 2018 Kamo, Whangarei, 0112 Address used since 12 Aug 2015	Director	10 Jun 2005 - current

Addresses

Previous address	Type	Period
36a Eden Terrace, Kamo, Whangarei, 0112	Registered & physical	20 Aug 2015 - 15 Mar 2018
1078 Waimate North Road, Rd 3, Kerikeri, 0293	Physical & registered	02 Feb 2015 - 20 Aug 2015
1078 Waimate North Road, Rd 3, Kerikeri, 0293	Physical & registered	19 Aug 2013 - 02 Feb 2015
9 Hobson Avenue, Kerikeri, Kerikeri, 0230	Physical & registered	19 Oct 2012 - 19 Aug 2013
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri	Registered & physical	12 Nov 2008 - 19 Oct 2012
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri	Registered & physical	10 Jun 2005 - 12 Nov 2008

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

09 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Gordon, Allan Robert Individual	Hikurangi 0181	10 Jun 2005 - current

Location

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