General information

Glen Eden Farms Limited

Type: NZ Limited Company (Ltd)
9429035800194
New Zealand Business Number
1384179
Company Number
Registered
Company Status

Glen Eden Farms Limited (New Zealand Business Number 9429035800194) was registered on 02 Sep 2003. 2 addresses are currently in use by the company: 122 Queen Street, Masterton, Masterton, 5810 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, up until 09 Sep 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Mcgill, Paul Bernard (an individual) located at Island Bay, Wellington postcode 6023,
Guscott, Mark Clayton (a director) located at R D 2, Carterton postcode 5792,
Guscott, Susannah Mary (a director) located at R D 2, Carterton 5792. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
122 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 09 Sep 2022
Directors
Name and Address Role Period
Susannah Mary Guscott
R D 2, Carterton 5792,
Address used since 28 Sep 2009
Director 08 Jul 2005 - current
Mark Clayton Guscott
R D 2, Carterton, 5792
Address used since 07 Sep 2010
Director 08 Jul 2005 - current
Philip John Guscott
Rd 2, Carterton,
Address used since 02 Sep 2003
Director 02 Sep 2003 - 08 Jul 2005
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 09 Sep 2022
40 Perry Street, Masterton, 5810 Physical & registered 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5810 Registered 23 May 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Registered 07 Oct 2011 - 23 May 2013
40 Perry Street, Masterton, 5810 Physical 07 Oct 2011 - 21 Apr 2020
41 Perry Street, Masterton Physical & registered 02 Sep 2003 - 07 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcgill, Paul Bernard
Individual
Island Bay
Wellington
6023
03 Nov 2017 - current
Guscott, Mark Clayton
Director
R D 2
Carterton
5792
07 Sep 2010 - current
Guscott, Susannah Mary
Director
R D 2
Carterton 5792
03 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Guscott, Johann Gay Rachel
Individual
Rd 2
Carterton
02 Sep 2003 - 07 Sep 2010
Joblin, Paul Kenneth
Individual
Masterton
02 Sep 2003 - 03 Nov 2017
Guscott, Philip John
Individual
Rd 2
Carterton
02 Sep 2003 - 03 Nov 2017
Location
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