General information

Glenmore Farms Limited

Type: NZ Limited Company (Ltd)
9429038518508
New Zealand Business Number
667575
Company Number
Registered
Company Status

Glenmore Farms Limited (NZBN 9429038518508) was registered on 29 Feb 1996. 2 addresses are in use by the company: 87 Regan Street, Stratford, 4332 (type: physical, service). 1St Floor, Taranaki Famrers Buildings, Corner Regan Str and Broadway, Stratford had been their physical address, until 20 Jun 2001. 1000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
H & L Watson Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Watson, Hayden John (an individual) located at R D 17, Fairlie postcode 7987,
Watson, Lisa Anne (an individual) located at R D 17, Fairlie postcode 7987. In the second group, a total of 3 shareholders hold 20% of all shares (200 shares); it includes
H & L Watson Trustees Limited (an entity) - located at Stratford, Stratford,
Watson, Lisa Anne (an individual) - located at R D 17, Fairlie,
Watson, Hayden John (an individual) - located at R D 17, Fairlie. Moving on to the 3rd group of shareholders, share allocation (600 shares, 60%) belongs to 3 entities, namely:
Watson, Raymond Robert, located at Stratford, Stratford (a director),
R & S Watson Trust Co. Limited, located at Stratford, Stratford, Null (an entity),
Watson, Sharyn Marion, located at Stratford (an individual). Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Cnr Regan And Miranda Street, Stratford Registered 10 Jun 1999
87 Regan Street, Stratford, 4332 Physical & service 20 Jun 2001
Directors
Name and Address Role Period
Raymond Robert Watson
Stratford, Stratford, 4332
Address used since 08 Jun 2010
Director 29 Feb 1996 - current
Hayden John Watson
Rd 17, Fairlie, 7987
Address used since 01 Jun 2012
Director 29 Feb 1996 - current
Sharyn Marion Watson
Stratford, Stratford, 4332
Address used since 08 Jun 2010
Director 31 Oct 2002 - current
Lisa Anne Watson
Rd 17, Fairlie, 7987
Address used since 01 Jun 2012
Director 31 Oct 2002 - current
Sharyn Watson
Stratford, Stratford, 4332
Address used since 08 Jun 2010
Director 31 Oct 2002 - current
John Morris Walsh
No 23, R D, Stratford,
Address used since 29 Feb 1996
Director 29 Feb 1996 - 31 Oct 2002
Douglas Charles Walsh
No 42, R D, Waitara,
Address used since 29 Feb 1996
Director 29 Feb 1996 - 19 Apr 2000
Ronald James Savage
New Plymouth,
Address used since 29 Feb 1996
Director 29 Feb 1996 - 19 Apr 2000
Addresses
Previous address Type Period
1st Floor, Taranaki Famrers Buildings, Corner Regan Str And Broadway, Stratford Physical 10 Jun 1999 - 20 Jun 2001
1st Floor, Taranaki Famrers Buildings, Corner Regan Str And Broadway, Stratford Registered 10 Jun 1999 - 10 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
H & L Watson Trustees Limited
Shareholder NZBN: 9429050908899
Entity (NZ Limited Company)
Stratford
Stratford
4332
24 Feb 2023 - current
Watson, Hayden John
Individual
R D 17
Fairlie
7987
29 Feb 1996 - current
Watson, Lisa Anne
Individual
R D 17
Fairlie
7987
29 Feb 1996 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
H & L Watson Trustees Limited
Shareholder NZBN: 9429050908899
Entity (NZ Limited Company)
Stratford
Stratford
4332
24 Feb 2023 - current
Watson, Lisa Anne
Individual
R D 17
Fairlie
7987
29 Feb 1996 - current
Watson, Hayden John
Individual
R D 17
Fairlie
7987
29 Feb 1996 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Watson, Raymond Robert
Director
Stratford
Stratford
4332
01 Apr 2022 - current
R & S Watson Trust Co. Limited
Shareholder NZBN: 9429030612068
Entity (NZ Limited Company)
Stratford
Stratford
Null 4332
03 May 2013 - current
Watson, Sharyn Marion
Individual
Stratford
29 Feb 1996 - current

Historic shareholders

Shareholder Name Address Period
Walsh, John Morris
Individual
R D 4
Ashburton
29 Feb 1996 - 24 Feb 2023
Watson, Raymond
Individual
Stratford
29 Feb 1996 - 01 Apr 2022
Watson, Raymond
Individual
Stratford
29 Feb 1996 - 01 Apr 2022
Watson, Raymond
Individual
Stratford
29 Feb 1996 - 01 Apr 2022
King, Barry
Individual
Stratford
29 Feb 1996 - 03 May 2013
Location
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