General information

Glazebrook Farms Limited

Type: NZ Limited Company (Ltd)
9429038519611
New Zealand Business Number
667998
Company Number
Registered
Company Status

Glazebrook Farms Limited (issued an NZBN of 9429038519611) was incorporated on 01 Feb 1995. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, up until 21 Sep 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (30% of shares), namely:
Smith, Justin William (an individual) located at No 13 Rd, Rakaia. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Smith, Lynn Antoinette (an individual) - located at Rd 13, Bankside. Next there is the next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Smith, Gerard Christopher, located at Rd 13, Bankside (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 21 Sep 2020
Directors
Name and Address Role Period
Lynn Antoinette Smith
Rd 13, Bankside, 7783
Address used since 17 Sep 2020
Bankside, 7783
Address used since 01 Aug 2017
No 13 Rd, Rakaia, 7783
Address used since 06 Aug 2013
Director 01 Feb 1995 - current
Gerard Christopher Smith
Rd 13, Bankside, 7783
Address used since 17 Sep 2020
Bankside, 7783
Address used since 01 Aug 2017
No 13 Rd, Rakaia, 7783
Address used since 06 Aug 2013
Director 01 Feb 1995 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & physical 01 Aug 2003 - 21 Sep 2020
Falloon And Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon And Grice Limited, Chartered Accountants, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 01 Aug 2003
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 01 Aug 2003
Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton Registered 24 Aug 1998 - 18 Apr 2000
Falloon And Grice, Chartered Accountants, 215 Tancred Street, Ashburton Physical 01 Feb 1995 - 18 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Smith, Justin William
Individual
No 13 Rd
Rakaia
01 Feb 1995 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Smith, Lynn Antoinette
Individual
Rd 13
Bankside
7783
01 Feb 1995 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Smith, Gerard Christopher
Individual
Rd 13
Bankside
7783
01 Feb 1995 - current
Location
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