Gladdac Farms Limited (New Zealand Business Number 9429036213016) was launched on 11 Dec 2002. 2 addresses are in use by the company: 115 Ringer Road, Rd 7, Hamilton, 3287 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 07 Sep 2020. 3000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3000 shares (100 per cent of shares), namely:
Sheehan, Sheree Donna (an individual) located at Rd 2, Te Aroha,
Sheehan, Jarrah (an individual) located at Rd 2, Te Aroha. Our information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
115 Ringer Road, Rd 7, Hamilton, 3287 | Registered & physical & service | 07 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Jarrah Sheehan
Rd 2, Te Aroha,
Address used since 02 Jun 2009 |
Director | 01 Jun 2007 - current |
David Allan Swann
Remuera, Auckland, 1050
Address used since 02 Nov 2010 |
Director | 11 Dec 2002 - 29 May 2013 |
Richard Lindsay Swann
Orakei, Auckland, 1071
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 29 May 2013 |
Geraldine Mary Swann
Orakei, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 01 Jun 2007 |
Donna-marie Jamieson
R D1, Te Aroha,
Address used since 30 Jul 2004 |
Director | 11 Dec 2002 - 15 May 2006 |
Craig Scott Jamieson
R D1, Te Aroha,
Address used since 30 Jul 2004 |
Director | 11 Dec 2002 - 15 May 2006 |
Previous address | Type | Period |
---|---|---|
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 07 Sep 2020 |
190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 11 Aug 2014 - 18 Nov 2014 |
190 Thames Street, Morrinsville, Morrinsville, 3300 | Registered | 30 Jun 2014 - 18 Nov 2014 |
190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 30 Jun 2014 - 11 Aug 2014 |
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Mar 2013 - 30 Jun 2014 |
Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 21 Jul 2008 - 19 Mar 2013 |
Ross Melville Pkf, 50 Anzac Ave, Auckland | Registered & physical | 16 May 2007 - 21 Jul 2008 |
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Physical & registered | 06 Aug 2004 - 16 May 2007 |
28 Paora Street, Orakei, Auckland | Registered & physical | 11 Dec 2002 - 06 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Sheehan, Sheree Donna Individual |
Rd 2 Te Aroha |
23 Aug 2007 - current |
Sheehan, Jarrah Individual |
Rd 2 Te Aroha |
23 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Swann, Geraldine Mary Individual |
Orakei Auckland |
11 Dec 2002 - 30 May 2013 |
Jamieson, Donna-marie Individual |
Rd1 Te Aroha |
11 Dec 2002 - 04 Jul 2006 |
Swann, Richard Lindsay Individual |
Orakei Auckland |
11 Dec 2002 - 30 May 2013 |
Swann, David Allan Individual |
Remuera Auckland 1050 |
11 Dec 2002 - 30 May 2013 |
Jamieson, Craig Scott Individual |
Rd1 Te Aroha |
11 Dec 2002 - 04 Jul 2006 |
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