Great Glen Farms Limited
Type: NZ Limited Company (Ltd)Great Glen Farms Limited (issued a business number of 9429035670414) was launched on 14 Nov 2003. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 633 Main Street, Palmerston North had been their registered address, up until 26 Sep 2019. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Dawson, Nicolas William Mcrae (an individual) located at R D 6, Napier,
Dawson, Nicola Louise (an individual) located at R D 6, Napier,
Dawson, James Hurren Martin (an individual) located at Rd 6, Napier postcode 4186. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Dawson, Nicholas William Mcrae (an individual) - located at R D 6, Napier. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Dawson, Nicola Louise, located at R D 6, Napier (an individual). The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Louise Dawson
Rd 6, Napier, 4186
Address used since 27 May 2004 |
Director | 27 May 2004 - current |
|
Stuart Cameron Mcphail
Rd 4, Palmerston North, 4474
Address used since 16 Sep 2015 |
Director | 14 Nov 2003 - 01 Apr 2019 |
|
Ann Nicola Mcphail
Rd 4, Palmerston North, 4474
Address used since 25 Sep 2009 |
Director | 14 Nov 2003 - 01 Apr 2019 |
|
Nicholas William Mcrae Dawson
Rd 6, Napier, 4186
Address used since 27 May 2004 |
Director | 27 May 2004 - 12 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Registered | 26 Feb 2014 - 26 Sep 2019 |
| 633 Main Street, Palmerston North, 4414 | Physical | 23 Sep 2013 - 26 Sep 2019 |
| 633 Main Street, Palmerston North, 4414 | Registered | 27 Sep 2011 - 26 Feb 2014 |
| Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North | Physical | 05 Jan 2005 - 23 Sep 2013 |
| Ian Mackrell Chartered Accountant, 633 Main Street, Palmerston North | Registered | 05 Jan 2005 - 27 Sep 2011 |
| C/- Stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North | Registered & physical | 14 Nov 2003 - 05 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Nicolas William Mcrae Individual |
R D 6 Napier |
30 Sep 2004 - current |
|
Dawson, Nicola Louise Individual |
R D 6 Napier |
30 Sep 2004 - current |
|
Dawson, James Hurren Martin Individual |
Rd 6 Napier 4186 |
02 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Nicholas William Mcrae Individual |
R D 6 Napier |
30 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Nicola Louise Individual |
R D 6 Napier |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphail, Ann Nicola Individual |
Rd 4 Palmerston North 4474 |
14 Nov 2003 - 01 Apr 2019 |
|
Mcphail, Stuart Cameron Individual |
Rd 4 Palmerston North 4474 |
14 Nov 2003 - 01 Apr 2019 |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North 4414 |
02 Sep 2011 - 01 Apr 2019 |
|
Mcphail, Stuart Cameron Individual |
Rd 4 Palmerston North 4474 |
14 Nov 2003 - 01 Apr 2019 |
|
Mcphail, Stuart Cameron Individual |
Rd 4 Palmerston North 4474 |
14 Nov 2003 - 01 Apr 2019 |
|
Dawson, John Hurren Martin Individual |
Waihau Road R D 6, Napier |
30 Sep 2004 - 02 Mar 2018 |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North 4414 |
02 Sep 2011 - 01 Apr 2019 |
|
Mcphail, Ann Nicola Individual |
Rd 4 Palmerston North 4474 |
14 Nov 2003 - 01 Apr 2019 |
|
Mcphail, Ann Nicola Individual |
Rd 4 Palmerston North 4474 |
14 Nov 2003 - 01 Apr 2019 |
|
Stuarts Limited Shareholder NZBN: 9429037605070 Company Number: 955928 Entity |
14 Nov 2003 - 02 Sep 2011 | |
|
Stuarts Limited Shareholder NZBN: 9429037605070 Company Number: 955928 Entity |
14 Nov 2003 - 02 Sep 2011 |
 |
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