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General information

Glen Avon Farm Limited

Type: NZ Limited Company (Ltd)
9429035097273
New Zealand Business Number
1573174
Company Number
Registered
Company Status

Glen Avon Farm Limited (issued an NZ business number of 9429035097273) was incorporated on 05 Nov 2004. 2 addresses are currently in use by the company: 673F Upper Plain Road, Rd 8, Masterton, 5888 (type: registered, physical). 603 Castlehill Road, Rd 3, Eketahuna had been their registered address, until 02 May 2022. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.67% of shares), namely:
Mctaggart, Elizabeth Joan (an individual) located at Rd 8, Masterton postcode 5888. In the second group, a total of 1 shareholder holds 99.33% of all shares (149 shares); it includes
Dickens, Paul David (an individual) - located at Rd 8, Masterton. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
110 Dixon Street, Masterton, 5810 Service & physical 29 Apr 2015
673f Upper Plain Road, Rd 8, Masterton, 5888 Registered 02 May 2022
Last updated:
Directors
Name and Address Role Period
Paul David Dickens
Rd 8, Masterton, 5888
Address used since 21 Apr 2022
R D 3, Eketahuna, 4996
Address used since 30 Mar 2017
Director 05 Nov 2004 - current
Gary Philip Dickens
R D 3, Eketahuna,
Address used since 05 Nov 2004
Director 05 Nov 2004 - 01 Jul 2016
Addresses
Previous address Type Period
603 Castlehill Road, Rd 3, Eketahuna, 4996 Registered 07 Apr 2017 - 02 May 2022
2nd Floor, 124 Queen Street, Masterton, 5810 Physical 11 Oct 2013 - 29 Apr 2015
2 Church Street, Masterton Physical 06 Apr 2006 - 11 Oct 2013
Castlehill, Rd 3, Eketahuna Registered 05 Nov 2004 - 07 Apr 2017
Castlehill, R D 3, Eketahuna Physical 05 Nov 2004 - 06 Apr 2006
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mctaggart, Elizabeth Joan
Individual 		Rd 8
Masterton
5888 		30 Mar 2017 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Dickens, Paul David
Individual 		Rd 8
Masterton
5888 		05 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Dickens, Gary Philip
Individual 		R D 3
Eketahuna
 05 Nov 2004 - 11 Jul 2016
Dickens, William Hilton
Individual 		75 Caine Rd
Central Hong Kong
 05 Nov 2004 - 27 Jun 2010
Location