General information

Gladvale Farms Limited

Type: NZ Limited Company (Ltd)
9429036208494
New Zealand Business Number
1262387
Company Number
Registered
Company Status

Gladvale Farms Limited (New Zealand Business Number 9429036208494) was registered on 06 Dec 2002. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, until 19 Jul 2012. Gladvale Farms Limited used other names, namely: Gladvale Farm Limited from 06 Dec 2002 to 02 Jul 2003. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lindsay, David Barry John (a director) located at Rd 3, Otautau postcode 9683. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Lindsay, Geoffrey John (an individual) - located at 381 Boundary Road, Rd3, Winton,
Lindsay, David Barry John (an individual) - located at 381 Boundary Road, Rd 3, Winton. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Registered & physical & service 19 Jul 2012
Directors
Name and Address Role Period
David Barry John Lindsay
Rd 3, Otautau, 9683
Address used since 22 Jul 2015
Director 12 Jul 2012 - current
Geoffrey John Lindsay
Rd 3, Winton, 9683
Address used since 23 Jul 2020
Rd 3, Otautau, 9683
Address used since 22 Jul 2015
Director 06 Dec 2002 - 01 Oct 2021
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 13 Jul 2011 - 19 Jul 2012
Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill Physical & registered 06 Dec 2002 - 13 Jul 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lindsay, David Barry John
Director
Rd 3
Otautau
9683
17 Sep 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lindsay, Geoffrey John
Individual
381 Boundary Road, Rd3
Winton
9683
27 Aug 2012 - current
Lindsay, David Barry John
Individual
381 Boundary Road, Rd 3
Winton
9683
27 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Geoffrey John
Individual
381 Boundary Road, Rd3
Winton
9683
06 Dec 2002 - 17 Sep 2021
Perkins, Stewart Patrick
Individual
160 Spey Street
Invercargill
9810
06 Dec 2002 - 27 Aug 2012
Lindsay, Geoffrey John
Individual
381 Boundary Road, Rd3
Winton
9683
06 Dec 2002 - 17 Sep 2021
Lindsay, David Barry John
Individual
381 Boundary Road, Rd 3
Winton
9683
27 Aug 2012 - 17 Sep 2021
Lindsay, David Barry John
Individual
Rd 3
Otautau
9683
05 Jul 2007 - 27 Aug 2012
Lindsay, Geoffrey John
Individual
Rd 3, Drummond
Otautau
9683
05 Jul 2007 - 27 Aug 2012
Location
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