Glen Antrim Farm Limited
Type: NZ Limited Company (Ltd)Glen Antrim Farm Limited (issued an NZ business number of 9429036648214) was incorporated on 21 Jan 2002. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 18 Jun 2019. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Mbs Ps Ramage Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ramage, Pauline Sandra (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Ramage, William John (an individual) - located at Rd 1, Whitianga,
Mbs Wj Ramage Trustees Limited (an entity) - located at Morrinsville, Morrinsville. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ramage, William John, located at Rd 1, Whitianga (an individual). Businesscheck's database was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 18 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Sandra Ramage
Rd 1, Whitianga, 3591
Address used since 01 Aug 2010 |
Director | 21 Jan 2002 - current |
|
William John Ramage
Rd 1, Whitianga, 3591
Address used since 01 Aug 2010 |
Director | 21 Jan 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 22 Aug 2018 - 18 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 07 Sep 2004 - 22 Aug 2018 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 21 Jan 2002 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Ps Ramage Trustees Limited Shareholder NZBN: 9429047873308 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
08 Dec 2020 - current |
|
Ramage, Pauline Sandra Individual |
Rd 1 Whitianga 3591 |
21 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramage, William John Individual |
Rd 1 Whitianga 3591 |
21 Jan 2002 - current |
|
Mbs Wj Ramage Trustees Limited Shareholder NZBN: 9429047872981 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
08 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramage, William John Individual |
Rd 1 Whitianga 3591 |
21 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramage, Pauline Sandra Individual |
Rd 1 Whitianga 3591 |
21 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
53-61 Whitaker Street Te Aroha |
29 Aug 2006 - 08 Dec 2020 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |