Glentroon Farm Limited
Type: NZ Limited Company (Ltd)Glentroon Farm Limited (issued a business number of 9429038697975) was launched on 31 Mar 1994. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 15 May 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Caldwell, Kate (an individual) located at Glen Murray, Rd 5, Tuakau postcode 2471. When considering the second group, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Caldwell, Andrew Logan (an individual) - located at Glen Murray, Rd 5, Onewhero,
Caldwell, Michael Logan (an individual) - located at Rd 5, Tuakau. Next there is the third group of shareholders, share allocation (99 shares, 9.9%) belongs to 1 entity, namely:
Caldwell, Andrew Logan, located at Glen Murray, Rd 5, Onewhero (an individual). Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 15 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Logan Caldwell
Glen Murray, R D 5, Tuakau, 2695
Address used since 30 Nov 2015
Glen Murray, Rd 5, Onewhero, 2695
Address used since 21 Nov 2019 |
Director | 31 Mar 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 10 Dec 2013 - 15 May 2020 |
| 17 Hall Street, Pukekohe, Pukekohe, 2340 | Registered | 06 Dec 2012 - 10 Dec 2013 |
| 17 Hall Street, Pukekohe, Pukekohe, 2340 | Registered | 10 Jan 2012 - 06 Dec 2012 |
| 17 Hall Street, Pukekohe, Pukekohe, 2340 | Physical | 10 Jan 2012 - 10 Dec 2013 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 22 Nov 2011 - 10 Jan 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Feb 2005 - 22 Nov 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 Dec 2004 - 14 Feb 2005 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 03 Dec 2004 |
| Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 07 Sep 2001 - 03 Dec 2004 |
| Bdo Auckland, Chartered Accountant, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| Glentroon Farm Limited, Glen Murray, R D 5, Tuakau | Registered & physical | 24 Oct 1998 - 07 Sep 2001 |
| Hart Saunders, 11 Hall Street, Pukekohe | Registered | 12 Feb 1998 - 24 Oct 1998 |
| 11 Hall Street, Pukekohe | Physical | 12 Feb 1998 - 24 Oct 1998 |
| Messrs Hart Saunders, 13 Hall Street, Pukekohe | Registered | 06 Mar 1995 - 12 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Kate Individual |
Glen Murray Rd 5, Tuakau 2471 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Andrew Logan Individual |
Glen Murray, Rd 5 Onewhero 2695 |
31 Mar 1994 - current |
|
Caldwell, Michael Logan Individual |
Rd 5 Tuakau 2695 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Andrew Logan Individual |
Glen Murray, Rd 5 Onewhero 2695 |
31 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imperatrice, John Victor Individual |
Remurea |
21 Nov 2003 - 21 Nov 2003 |
|
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
21 Nov 2003 - 06 Sep 2012 |
|
Saunders, Alfred Robert Individual |
Pukekohe |
21 Nov 2003 - 27 Jun 2010 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |