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General information

Gleeson Farms Limited

Type: NZ Limited Company (Ltd)
9429038338274
New Zealand Business Number
804967
Company Number
Registered
Company Status

Gleeson Farms Limited (issued an NZ business identifier of 9429038338274) was incorporated on 08 May 1996. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 01 Aug 2018. 680000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 646000 shares (95 per cent of shares), namely:
Gleeson, Timothy Denis (an individual) located at Rd 1, Te Aroha postcode 3391,
Gleeson, Sheryl Jane (an individual) located at Rd 1, Te Aroha postcode 3391. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (34000 shares); it includes
Gleeson, Timothy Denis (an individual) - located at Rd 1, Te Aroha. Our data was last updated on 22 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 01 Aug 2018
Last updated:
Directors
Name and Address Role Period
Timothy Denis Gleeson
Rd 1, Te Aroha, 3391
Address used since 05 Apr 2023
Rd 1, Waharoa, 3474
Address used since 01 Jul 2013
Director 08 May 1996 - current
Keith Brian Miller
Te Aroha,
Address used since 08 May 1996
Director 08 May 1996 - 03 Jul 2002
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 05 Aug 2004 - 01 Aug 2018
85 Whitaker Street, Te Aroha Registered 11 Apr 2000 - 05 Aug 2004
Diprose Miller, 53 - 61 Whitaker Street, Te Aroha Registered 30 Jul 1998 - 11 Apr 2000
Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical 08 Jul 1997 - 05 Aug 2004
85 Whitaker Street, Te Aroha Physical 08 Jul 1997 - 08 Jul 1997
Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical 08 Jul 1997 - 08 Jul 1997
85 Whitaker Street, Te Aroha Registered 19 Sep 1996 - 30 Jul 1998
Financial Data
Financial info
680000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 646000
Shareholder Name Address Period
Gleeson, Timothy Denis
Individual 		Rd 1
Te Aroha
3391 		15 Mar 2007 - current
Gleeson, Sheryl Jane
Individual 		Rd 1
Te Aroha
3391 		15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 34000
Shareholder Name Address Period
Gleeson, Timothy Denis
Individual 		Rd 1
Te Aroha
3391 		08 May 1996 - current
Location
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