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General information

Glenrod Farm (2014) Limited

Type: NZ Limited Company (Ltd)
9429035104650
New Zealand Business Number
1571563
Company Number
Registered
Company Status

Glenrod Farm (2014) Limited (issued a New Zealand Business Number of 9429035104650) was launched on 29 Oct 2004. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up to 19 Jun 2019. Glenrod Farm (2014) Limited used more names, namely: The Garage Door Centre Limited from 04 Jul 2012 to 28 Apr 2014, Southland Steel Buildings Limited (29 Oct 2004 to 04 Jul 2012). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
North, Carl Jason (a director) located at Rd 3, Otautau postcode 9683,
North, Glennis Vera (an individual) located at Rd3, Riverton postcode 9883. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
North, Glennis Vera (an individual) - located at Rd3, Riverton. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 19 Jun 2019
Last updated:
Directors
Name and Address Role Period
Glennis Vera North
Riverton, Riverton, 9822
Address used since 24 Feb 2012
Director 29 Oct 2004 - current
Carl Jason North
Rd 3, Otautau, 9683
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Rodney Carl Arthur North
Riverton, Riverton, 9822
Address used since 24 Feb 2012
Director 29 Oct 2004 - 31 Mar 2023
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 06 Oct 2015 - 19 Jun 2019
45-49 Tirau Street, Putaruru, 3443 Registered & physical 23 Jun 2011 - 06 Oct 2015
45-49 Tirau Street, Putaruru, 3443 Physical & registered 13 Sep 2010 - 23 Jun 2011
Whk South, 62 Deveron Street, Invercargill 9810 Registered & physical 30 Jun 2010 - 13 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 18 Apr 2008 - 30 Jun 2010
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 28 Nov 2006 - 18 Apr 2008
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 16 Feb 2005 - 28 Nov 2006
176 Clyde Street, Invercargill Physical & registered 29 Oct 2004 - 16 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
North, Carl Jason
Director 		Rd 3
Otautau
9683 		11 Apr 2023 - current
North, Glennis Vera
Individual 		Rd3
Riverton
9883 		29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
North, Glennis Vera
Individual 		Rd3
Riverton
9883 		29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
North, Rodney Carl Arthur
Individual 		Riverton 9822
 29 Oct 2004 - 15 Jun 2011
North, Rodney Carl Arthur
Individual 		Riverton 9822
 29 Oct 2004 - 15 Jun 2011
North, Rodney Carl Arthur
Individual 		Riverton 9822
 29 Oct 2004 - 15 Jun 2011
Location
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