General information
Glenmarie Dairies Limited
Type: NZ Limited Company (Ltd)9429036122189
New Zealand Business Number
1277075
Company Number
Registered
Company Status
084954330
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Glenmarie Dairies Limited (issued an NZBN of 9429036122189) was started on 17 Mar 2003. 5 addresess are currently in use by the company: Po Box 5394, Papanui, Christchurch, 8542 (type: postal, office). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 03 Dec 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Taylor, Luke Francis (a director) located at Rd 1, Otautau postcode 9689. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Taylor, Sarah Louise (a director) - located at Rd 1, Otautau. "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Glenmarie Dairies Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & registered & service | 03 Dec 2018 |
| Po Box 5394, Papanui, Christchurch, 8542 | Postal | 21 Apr 2020 |
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Office & delivery | 21 Apr 2020 |
Contact info
64 27418 1117
Phone (Phone)
l.s.taylor@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Francis Taylor
Rd 1, Otautau, 9689
Address used since 01 Jun 2017
Rd 1, Kaitangata, 9281
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Sarah Louise Taylor
Rd 1, Otautau, 9689
Address used since 01 Jun 2017
Rd 1, Kaitangata, 9281
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Grant Albert Taylor
Rd 1, Hamilton, 3281
Address used since 19 Mar 2012 |
Director | 17 Mar 2003 - 08 Jun 2017 |
|
Mary Camille Taylor
Rd 1, Hamilton, 3281
Address used since 19 Mar 2012 |
Director | 12 Apr 2006 - 08 May 2017 |
|
Marianne Juliet Gemmell
R D 1, Kaitangata,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 07 Apr 2009 |
|
Vance Malcolm Gemmell
R D 1, Kaitangata,
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 07 Apr 2009 |
|
Camillie Mary Taylor
Gordonton, Rd1, Hamilton,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 12 Apr 2006 |
|
Mark William Phillips
Rd 1, Kaitangata, South Island,
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 25 Jan 2006 |
|
Diane Helen Phillips
Rd 1, Kaitangata, South Island,
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 25 Jan 2006 |
Addresses
Principal place of activity
| Level 4, 7 Winston Avenue , Papanui , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 04 Apr 2016 - 03 Dec 2018 |
| Level 1 Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Physical & registered | 17 Mar 2003 - 04 Apr 2016 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Luke Francis Director |
Rd 1 Otautau 9689 |
27 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sarah Louise Director |
Rd 1 Otautau 9689 |
27 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Grant Albert Individual |
Rd 1 Hamilton 3281 |
17 Mar 2003 - 27 Jul 2017 |
|
Glenmarie Investments Limited Shareholder NZBN: 9429036453597 Company Number: 1218246 Entity |
27 Jan 2006 - 27 Jan 2006 | |
|
Phillips, Diane Helen Individual |
Rd 1 Kaitangata, South Island |
23 May 2004 - 23 May 2004 |
|
Vm & Mj Gemmell Other |
13 Jun 2006 - 13 Jun 2006 | |
|
Taylor, Mary Camille Individual |
Rd 1 Hamilton 3281 |
17 Mar 2003 - 27 Jul 2017 |
|
Phillips, Mark William Individual |
Rd 1 Kaitangata, South Island |
23 May 2004 - 23 May 2004 |
|
Null - Vm & Mj Gemmell Other |
13 Jun 2006 - 13 Jun 2006 | |
|
Glenmarie Investments Limited Shareholder NZBN: 9429036453597 Company Number: 1218246 Entity |
27 Jan 2006 - 27 Jan 2006 |
Location
Companies nearby
 |
Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |
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