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General information

Glendev Farms Limited

Type: NZ Limited Company (Ltd)
9429036595440
New Zealand Business Number
1193779
Company Number
Registered
Company Status

Glendev Farms Limited (New Zealand Business Number 9429036595440) was registered on 11 Mar 2002. 2 addresses are in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 09 Jun 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Thomas, Joy (an individual) located at Rd 2, Reporoa postcode 3083,
Spargo, Christopher Newton (an individual) located at Whakarewarewa, Rotorua postcode 3010,
Thomas, Deverel Graeme (an individual) located at Rd 2, Reporoa postcode 3083. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Thomas, Deverel Graeme (an individual) - located at Rd 2, Reporoa. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Thomas, Joy, located at Rd 2, Reporoa (an individual). Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 09 Jun 2021
Last updated:
Directors
Name and Address Role Period
Deverel Graeme Thomas
Rd 2, Reporoa, 3083
Address used since 18 May 2015
Director 11 Mar 2002 - current
Joy Thomas
Rd 2, Reporoa, 3083
Address used since 18 May 2015
Director 11 Mar 2002 - current
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 18 Nov 2014 - 09 Jun 2021
190 Thames Street, Morrinsville Physical & registered 30 Aug 2007 - 18 Nov 2014
Goile Wilson Ltd, 78 Studholme Street, Morrinsville Physical & registered 11 Mar 2002 - 30 Aug 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Thomas, Joy
Individual 		Rd 2
Reporoa
3083 		05 Sep 2006 - current
Spargo, Christopher Newton
Individual 		Whakarewarewa
Rotorua
3010 		28 Mar 2011 - current
Thomas, Deverel Graeme
Individual 		Rd 2
Reporoa
3083 		05 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Deverel Graeme
Individual 		Rd 2
Reporoa
3083 		16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Joy
Individual 		Rd 2
Reporoa
3083 		16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity 		05 Sep 2006 - 28 Mar 2011
Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity 		05 Sep 2006 - 28 Mar 2011
Location
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