General information

Glenfruin Farm Limited

Type: NZ Limited Company (Ltd)
9429035974567
New Zealand Business Number
1305871
Company Number
Registered
Company Status

Glenfruin Farm Limited (issued an NZBN of 9429035974567) was incorporated on 27 May 2003. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). C/- O'connor Richmond, Chartered Accountants, 15A Hokonui Drive, Gore had been their registered address, until 17 Nov 2006. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9990 shares (99.9 per cent of shares), namely:
Mann, Jeffery William (an individual) located at Riversdale postcode 9777,
Mann, Jeanette Mary (an individual) located at No 1 Rd, Waikaia. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Mann, Jeffery William (an individual) - located at Riversdale. Our data was updated on 05 Apr 2024.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Service & physical 27 May 2003
15a Hokonui Drive, Gore Registered 17 Nov 2006
Directors
Name and Address Role Period
Jeffery William Mann
Riversdale, 9777
Address used since 01 Aug 2017
Rd 7, Gore, 9777
Address used since 15 Aug 2012
Director 15 Aug 2012 - current
Alistair John Mann
Rd 7, Gore, 9777
Address used since 22 Nov 2013
Director 22 Nov 2013 - current
Peter Leslie Mann
Rd 1, Waikaia, Southland, 9778
Address used since 27 May 2003
Director 27 May 2003 - 06 Oct 2014
Jeanette Mary Mann
Rd 1, Waikaia, Southland, 9778
Address used since 27 May 2003
Director 27 May 2003 - 22 Nov 2013
Addresses
Previous address Type Period
C/- O'connor Richmond, Chartered Accountants, 15a Hokonui Drive, Gore Registered 27 May 2003 - 17 Nov 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Mann, Jeffery William
Individual
Riversdale
9777
11 Nov 2004 - current
Mann, Jeanette Mary
Individual
No 1 Rd
Waikaia
11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mann, Jeffery William
Individual
Riversdale
9777
11 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Mann, Peter Leslie
Individual
Rd 1
Waikaia, Southland
27 May 2003 - 14 Jun 2013
Mann, Jeanette Mary
Individual
Rd 1
Waikaia, Southland
27 May 2003 - 14 Jun 2013
Mann, Peter Leslie
Individual
No 1 Rd
Waikaia
26 Aug 2005 - 14 Jun 2013
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
26 Aug 2005 - 14 Jun 2013
Mann, Jeanette Mary
Individual
No 1 Rd
Waikaia
26 Aug 2005 - 14 Jun 2013
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
26 Aug 2005 - 14 Jun 2013
Location
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