General information
Glenire Farm Limited
Type: NZ Limited Company (Ltd)9429038985324
New Zealand Business Number
547896
Company Number
Registered
Company Status
Glenire Farm Limited (New Zealand Business Number 9429038985324) was registered on 22 Jun 1992. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 01 Jul 2011. Glenire Farm Limited used more aliases, namely: Lichfield Nominees No.1 Limited from 22 Jun 1992 to 18 Aug 1992. 1280 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1280 shares (100% of shares), namely:
Glenire Investments Limited (an entity) located at Timaru, Null postcode 7910. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Dermott O'sullivan
Rd 17, Fairlie, 7987
Address used since 04 Jul 2012 |
Director | 28 Feb 2000 - current |
|
Ryan James O'sullivan
Rd 17, Fairlie, 7987
Address used since 04 Jul 2012 |
Director | 22 Feb 2008 - current |
|
Mark John Dineen
Fendalton, Christchurch, 8052
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 15 Feb 2023 |
|
Alvin John Reid
Rd 26, Temuka, 7986
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 17 Aug 2016 |
|
Timothy Dermott O'sullivan
Hampstead, Ashburton, 7700
Address used since 04 Jul 2012 |
Director | 22 Feb 2008 - 28 May 2014 |
|
Bronwen Joy O'sullivan
Rd 17, Fairlie,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 13 Nov 2007 |
|
Allan James Hubbard
Timaru,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 01 Jul 2003 |
|
Edward Oral Sullivan
Timaru,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 28 Feb 2000 |
|
Kenneth Francis Mckenzie
Timaru,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 28 Feb 2000 |
|
William Dermott O'sullivan
Cricklewood R D 17, Fairlie,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 28 Jun 1999 |
|
Bronwen Joy O'sullivan
Cricklewood R D 17, Fairlie,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 28 Jun 1999 |
|
Kenneth Francis Mckenzie
Timaru,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 23 May 1997 |
|
Edward Oral Sullivan
Timaru,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 23 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 16 Jun 2010 - 01 Jul 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 26 Jun 2005 - 16 Jun 2010 |
| C/- Hubbard Churcher & Co Accountants, 7 Sophia Street, Timaru | Physical | 08 Jul 1999 - 08 Jul 1999 |
| C/- Hubbard Churcher & Co, 7 Sophia Street, Christchurch | Registered | 08 Jul 1999 - 26 Jun 2005 |
| C/- Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 08 Jul 1999 - 26 Jun 2005 |
| C/- Hubbard Churcher & Co Accountants, 7 Sophia Street, Timaru | Registered | 12 Jun 1997 - 08 Jul 1999 |
| C/ Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 06 Jun 1997 - 12 Jun 1997 |
| 90 Armagh Street, Christchurch | Registered | 04 Sep 1992 - 06 Jun 1997 |
Financial Data
Financial info
1280
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1280
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenire Investments Limited Shareholder NZBN: 9429041245644 Entity (NZ Limited Company) |
Timaru Null 7910 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Jaclyn Michele Individual |
Omarama 9448 |
04 Jul 2012 - 29 May 2014 |
|
O'sullivan, Kirsten Leith Individual |
Hampstead Ashburton 7700 |
04 Jul 2012 - 29 May 2014 |
|
O'sullivan, Brett William Individual |
Omarama 9448 |
04 Jul 2012 - 29 May 2014 |
|
Hubbard, Allan James Individual |
Timaru |
22 Jun 1992 - 06 Jul 2004 |
|
O'sullivan, William Dermott Individual |
R D 17 Fairlie 7987 |
22 Jun 1992 - 30 Jun 2014 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
04 Jul 2012 - 29 May 2014 | |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
05 Dec 2007 - 30 Jun 2014 | |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
04 Jul 2012 - 29 May 2014 | |
|
O'sullivan, Ryan James Director |
Rd 17 Fairlie 7987 |
04 Jul 2012 - 30 Jun 2014 |
|
O'sullivan, Bronwyn Joy Individual |
R D 17 Fairlie |
22 Jun 1992 - 27 Jun 2010 |
|
O'sullivan, Timothy Dermott Individual |
Hampstead Ashburton 7700 |
04 Jul 2012 - 29 May 2014 |
|
O'sullivan, Tina Individual |
Fairlie 7987 |
04 Jul 2012 - 30 Jun 2014 |
|
Timothy Dermott O'sullivan Director |
Hampstead Ashburton 7700 |
04 Jul 2012 - 29 May 2014 |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 Entity |
05 Dec 2007 - 30 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Glenire Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5238121 |
| Country of origin | NZ |
| Address |
39 George Street Timaru 7910 |
Location
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