General information

Glenvue Farm Limited

Type: NZ Limited Company (Ltd)
9429038733208
New Zealand Business Number
619672
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Glenvue Farm Limited (issued an NZ business number of 9429038733208) was launched on 22 Jun 1994. 5 addresess are currently in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: physical, service). C/-B H Hawkes, 25 Maire Street, Hawera 4800 had been their registered address, until 03 Apr 2007. Glenvue Farm Limited used other aliases, namely: Aromatic Products Limited from 22 Jun 1994 to 16 Sep 1994. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 32 shares (32% of shares), namely:
Hawkes, Estate Of Laurence Robin (an individual) located at New Plymouth postcode 4610. When considering the second group, a total of 1 shareholder holds 18% of all shares (18 shares); it includes
Hawkes, Graeme Andrew (an individual) - located at Rd15, Hawera. Moving on to the third group of shareholders, share allotment (18 shares, 18%) belongs to 1 entity, namely:
Hawkes, Mervyn Neil, located at Eltham (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued to Glenvue Farm Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
25 Maire Street, Hawera, 4610 Registered 03 Apr 2007
25 Maire Street, Hawera, 4610 Postal & office & delivery 17 Feb 2020
52 High Street, Hawera, Hawera, 4610 Physical & service 03 Mar 2021
Contact info
64 6 2787848
Phone (Phone)
bev.robin25@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mervyn Neil Hawkes
Eltham, Taranaki, 4398
Address used since 19 Feb 2016
Director 16 Sep 1994 - current
Laurence Robin Hawkes
Hawera, Taranaki, 4610
Address used since 19 Feb 2016
Director 16 Sep 1994 - 08 Feb 2024
Preston Edward Bulfin
Hawera,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 16 Sep 1994
Alan Douglas Horner
Hawera,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 16 Sep 1994
Kenneth Alan Horner
Rd11 Hawera,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 16 Sep 1994
Addresses
Principal place of activity
25 Maire Street , Hawera , Hawera , 4610
Previous address Type Period
C/-b H Hawkes, 25 Maire Street, Hawera 4800 Registered 22 Mar 2005 - 03 Apr 2007
C/- B H Hawkes, 25 Marie Street, Hawera 4800 Registered 10 Mar 2004 - 22 Mar 2005
C/- B H Hawkes, 25 Maire Street, Hawera Registered 02 Mar 2004 - 10 Mar 2004
Regent St, Hawera Physical 12 Apr 1996 - 03 Mar 2021
C/-b H Hawkes, Upper Glenn Road, R D 28, Manaia Registered 20 Oct 1994 - 02 Mar 2004
C/- Halliwells, Regent St, Hawera Registered 20 Oct 1994 - 20 Oct 1994
C/-bh Hawkes, Upper Glenn Rd, Rd 28, Manaia Registered 20 Oct 1994 - 20 Oct 1994
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Hawkes, Estate Of Laurence Robin
Individual
New Plymouth
4610
16 Feb 2024 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Hawkes, Graeme Andrew
Individual
Rd15
Hawera
22 Jun 1994 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Hawkes, Mervyn Neil
Individual
Eltham
22 Jun 1994 - current
Shares Allocation #4 Number of Shares: 32
Shareholder Name Address Period
Hawkes, Beverley Helen
Individual
Hawera
22 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Hawkes, Laurence Robin
Individual
Hawera
22 Jun 1994 - 16 Feb 2024
Location
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